HOSE announces the record date for the 2010 annual shareholders’ meeting of Construction Joint Stock Company No 5 (HOSE: SC5) as follows:
• Stock symbol: SC5
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: February 25, 2011
(In case of put-through trading with volume from 100,000 shares and over on February 25 & 28, 2011, sellers will not receive the right)
• Record date: March 01, 2011
• Purpose: For the 2010 annual shareholders’ meeting
• Meeting time: April 16, 2011
• Venue: White Palace – 134 Hoang Van Thu St., Ward 9, Phu Nhuan Dist., HCMC.
• Contents:
- The 2010 business results
- The 2010 audit financial statements
- The Supervisory Board’s reports
- The plan of 2010 profit distribution and 2010 dividend payment
- The 2011 compensation for the BOD and the Supervisory Board
- The 2011 business plan
- Choosing of the 2011 audit firm.