VAT: Notice of record date for Annual General Meeting of Shareholders
- Name of the company: Van Xuan Telecom JSC
- Stock code: VAT
- Par value: VND10,000
- Stock type: Common stock
- Record date: 28/06/2013
- Ex-date:
+ For T+3 transactions: 26/06/2013
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 26/07/2013
- Place: 5th floor of Van Xuan Telecom JSC’s head office, No. 85 Tran Dien, Hoang Mai district, Hanoi city
- Agenda:
+ Report on operating results in 2012; Audited financial report 2012
+ Plan of profit distribution and setting up funds
+ Operation reports of the BOD and Supervisory Board
+ Operating plan in 2013
+ Selecting the Auditor for 2013
HNX
