KSD: Notice of record date for General Meeting of Shareholders 2012
South East Asia HAMICO Export JSC (HNX: KSD) annoucned the Notice of record date for General Meeting of Shareholders 2012 as follows:
1. Issuer: South East Asia HAMICO Export JSC 2. Stock code: KSD 3. Stock type: Common stock 4. Par value: VND 10, 000 5. Record date: 20/08/2012 6. Ex-date: 16/08/2012 7. Reasons: General Meeting of Shareholders 2012
- Exercise rate: 01 share – 01 voting right
- Place: Company’s Hall – Le Chan str., Chau Son industrial zone. Phu Ly city, Hanam province
- Agenda:
+ Reports of business results of 2011 and plan of
+ Reports of Supervisory Board, the Board of 2011 and plan of 2012
+ Audited FS of 2011 and selection auditor for 2012
+ Remuneration of the Board and Supervisory Board for 2011 and plan of 2012
+ Others
HNX
> CIG: Explanation for submitting the Q2.2012 financial statements late (07/08/2012)
> ASIAGF: NAV from 26 Jul 2012 to 02 Aug 2012 (07/08/2012)
> CCL: Explanation for business result in Quarter 2/2012 (07/08/2012)
> EVE: Explanation for business result in Quarter 2/2012 (07/08/2012)
> MAFPF1: NAV from 26 Jul 2012 to 02 Aug 2012 (07/08/2012)
> Moody's says Military Bank ‘fairly healthy' (07/08/2012)
> SD5: Financial Statement Quarter 2_2012 _holding company (07/08/2012)
> SDJ: Financial Statement Quarter 2_2012 (07/08/2012)
> CLW: Explanation for business result in Quarter 2.2012 (07/08/2012)
> SMC: Explanation for business result in quarter 2.2012 (07/08/2012)
