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VHH: Notice of record date for Annual General Meeting of Shareholders
VIWASEEN - HUE Investment and Construction JSC (HNX: VHH) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: VIWASEEN - HUE Investment and Construction JSC
- Stock code: VHH
- Par value: VND10,000
- Stock type: Common stock
- Record date: 06/04/2012
- Ex-date:
+ For T+3 transactions: 04/04/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: At the end of April, 2012
- Place: To be informed later
- Agenda:
+ Financial report 2011
+ Remuneration for the BOD, Supervisory Board
+ Selecting the Auding Company for 2012
+ Other issues
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