VAT: Notice of record date for Annual General Meeting of Shareholders
Van Xuan Telecom JSC (HNX: VAT) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Van Xuan Telecom JSC
- Stock code: VAT
- Par value: VND10,000
- Stock type: Common stock
- Record date: 14/05/2012
- Ex-date:
+ For T+3 transactions: 10/05/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 03/06/2012
- Place: 5th floor, Van Xuan Telecom JSC, No.85 Tran Dien, Hoang Mai district, Hanoi city
- Agenda:
+ Report on operation in 2011
+ Audited financial report 2011
+ Plan of profit distribution and funds using plan
+ Reports on operation of the BOD and Supervisory Board
+ Plan of operation in 2012
+ Selecting the Auditing Company in 2012
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