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DRC: Notice of Annual General Meeting
HOSE announces the record date for the 2010 Annual General Meeting of DaNang Rubber Joint Stock Company:
* Stock symbol: DRC
* Stock type: Common stock
* Par value: VND10,000
* Ex-right date: March 11, 2010
* (In case of put-through trading with volume from 100,000 shares and over on March 11 & 12, 2010 , sellers will not receive the right.)
* Record date: March 15, 2010
* Meeting date: Expected from 8:00 to 11:30 on April 05, 2010
* Meeting venue: Head office of DaNang Rubber Joint Stock Company
* Content of the meeting:
* Report on business result in 2009, and business plan for 2010;
* Financial report and profit distribution plan of 2009;
* Report on progress of project “Radial Tire Factory with a capacity of 600,000 tires a year”.
* Report of the Board of Supervisors.
* Report on compensation for the Board of Directors, the Board of Supervisors, the Company Secretary in 2009; and plan for 2010.
* Choosing an auditing company for 2010.
Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for DRC on March 12, 15 &16, 2010.
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