|
VNF: Notice of record date for Annual General Meeting of Shareholders
Vinafreight International Freight Forwarders JSC (HNX: VNF) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Vinafreight International Freight Forwarders JSC
- Stock code: VNF
- Par value: VND10,000
- Stock type: Common stock
- Record date: 09/04/2012
- Ex-date:
+ For T+3 transactions: 05/04/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 26/04/2012
- Place: Parkroyal Sai Gon Hotel, No.309B-311 Nguyen Van Troi, Tan Binh district, Ho Chi Minh city
- Agenda:
+ Reports of the BOD and Board of Managers on operation in 2011 and plan for 2012
+ Audited financial report 2011
+ Selecting members of the BOD and Supervisory Board for term 2012 – 2017
+ Report of Supervisory Board in 2011
+ Other issues
hnx
|
