Wednesday, 14/11/2012 13:36

IFS: The record date for the 2012 extraordinary shareholders’ meeting (Time 1)

HOSE announces the record date for the 2012 extraordinary shareholders’ meeting of Interfood Shareholding Company as follows:

-         Stock symbol : IFS

-         Stock type       : Common stock

-         Par value        : VND10,000

-         Ex-right date  : November 21, 2012

-         Record date  : November 23, 2012

-         Meeting time : 08:00am, July 30, 2011

-         Venue: the company’s office at Block 13, Tam Phuoc Industrial Park, Bien Hoa City, Dong Nai Province.

-         Contents:

+        Re-appointing BOD Chairman cum CEO;

+        Changing currency in accounting of the company and subsidiary;

+        Extending the time of delisting its stock in 2013

+        Liquidating unused assets of the company and subsidiary;

+        Deleting deferred tax from 2008;

+        Others.

HOSE

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>   TKC: Board Resolution (13/11/2012)

>   TH1: Board Resolution on private placement (13/11/2012)

>   Phu Hung Securities Corporation: PHS: Notice on change in current voting shares of the company (13/11/2012)

>   RHC: Board Resolution in Quarter III/2012 (13/11/2012)

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>   PHS: Notice on change in current voting shares of the company (13/11/2012)

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>   DCL: Pharimexco appoints new Deputy CEO (13/11/2012)

>   SBS: Resolution of Shareholders’ General Meeting (13/11/2012)

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