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TNY: Notice of record date for Extraordinary General Meeting of Shareholders

Oct 25th at 01:09
25-10-2012 01:09:36+07:00

TNY: Notice of record date for Extraordinary General Meeting of Shareholders

Youth Investment Construction Corporation announced the Notice of record date for Extraordinary General Meeting of Shareholders as follows:

1. Issuer: Youth Investment Construction Corporation
2. Stock code: TNY
3. Stock type: Common stock
4. Par value: 10.000
5. Record date: 02/11/2012
6. Ex-date: 31/10/2012
7. Reasons:
* General Meeting of Shareholders 2012
- Exercise rate: 01 share – 01 vote
- Exercise date: 23/11/2012
- Place: Level 4, 34 Hoang Viet, ward 4, Tan Binh district, Hochiminh city.
- Agenda: - issue convertible bonds
- Change in company's policy
- Adjustment in Operating plan 2012

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