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VNC: Notice of record date for Annual General Meeting of Shareholders
- Name of the company: Vinacontrol Group Corporation
- Stock code: VNC
- Par value: VND10,000
- Stock type: Common stock
- Record date: 04/02/2013
- Ex-date:
+ For T+3 transactions: 31/01/2013
- Reasons: Annual General
Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 05/04/2013
- Expected place: International Conference Center in 17 Le
Hong Phong street , Ba Dinh, Hanoi
- Agenda:
+ Report on operating results in 2012 and setting up
funds
+ Operation reports in 2012 and end of term reports of
the BOD and Supervisory Board
+ Operating plan in 2013
+ Electing members of the BOD and Supervisory Board
+ Issues to submit Annual General Meeting of Shareholders:
- Plan of profit distribution in 2012;
- Assignment of operating plan in 2013;
- Profit distribution in 2013;
- Remuneration for members of the BOD and Supervisory
Board;
- Selecting the Auditing Company for 2013;
- Other issues
HNX
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