Wednesday, 13/03/2013 17:48

AME: Notice of record date for AGM of shareholders 2013


1. Issuer: Anphanam Mechanical Electric JSC
2. Stock code: AME
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 19/03/2013
6. Ex-date: 15/03/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share - 01 voting right
          - Place: Hall of  Anphanam Mechanical Electric JSC - Pho Noi A Industrial zone, Trung Trac, Van Lam, Hung Yen

          - Agenda:
+ Plan of operation 2013
+ Report of the Supervisory Board
+ Profit distribution 2012
+ Selection of auditor for 2013
+ Additional election of Directors
+ Other issues

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