CTV: Notice of record date for Annual General Meeting of Shareholders

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VietStock FI English - 35 month(s) ago 1 readings

Viet Nam Investment – Production and Trading JSC (HNX: CTV) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Viet Nam Investment – Production and Trading JSC

- Stock code: CTV

- Par value: VND10,000

- Stock type: Common stock

- Record date: 29/03/2012

- Ex-date: For T+3 transactions: 27/03/2012

- Reasons: Annual General Meeting of Shareholders

- Exercise rate:1 share – 1 vote

- Expected exercise date: 24/04/2012

- Place: To be informed later

- Agenda:

+ Report of the BOD on operating results of 2011 and operation plan of 2012

+ Report of Supervisory Board

+ Audited financial report 2011

+ Dividend payment status and plan of dividend payment of 2011

+ Remuneration for the BOD and Supervisory Board in 2011 and plan for 2012

+ Selecting the auditing company for 2012

+ Other issues

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