DRC: The record date for annual shareholders’ meeting
HOSE announces the record date for the annual shareholders’ meeting 2009 as follows:
- Name of the listed firm: DaNang Rubber Joint Stock Company (DRC)
- Stock symbol: DRC
- Stock type: Common stock
- Par value: VND10,000
- Ex-right date: 26/02/2009
- Record date: 02/03/2009
- Purpose: holding the annual shareholders’ meeting in 2009
+ Contents:
* Report on business result in 2008 and business plan in 2009 and for the next 5 years.
* Report of the Supervisory Board
* Plan of dividend payment for 2008
* Report on the projects of tyre
* Regulation of the company
* Personnel for the next term
+ Expected meeting time: 8.30 am – 11.30, 23/03/2009.
+ Venue: No.1 Le Van Hien, Danang City.
Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for DRC on February 27th, March 2nd & 3rd 2009.
HoSE
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