Tuesday, 12/07/2016 16:42

AMD: The record date for extraordinary general meeting

-            Ex-right date: July 18, 2016

-            Record date: July 19, 2016

-            Purpose: to organize the 2016 Extraordinary General Meeting of Shareholders. 

-            Exercise ratio: 01 share – 01 voting right

-            Meeting date (estimated): August 06, 2016

-            Meeting venue: will be noticed.

-            Content of the meeting: Approving the plan for issuing new shares to the existing shareholders in order to raise the charter capital; adding business lines; changing the Company’s head office; approving the resignation of Board members and other issues.

HOSE

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