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SRF: The Record Date for Annual General Meeting
HOSE announces the record date for the 2010 Annual General Meeting of Seaprodex Refrigeration Industry Corporation (SEAREFICO):
* Stock symbol: SRF
* Stock type: Common stock
* Par value: VND10,000
* Ex-right date: March 31, 2010
* (In case of put-through trading with volume from 100,000 shares and over on March 31, 2010 & April 1, 2010, sellers will not receive the rights.)
* Record date: April 2, 2009
* Meeting date: Expected on April 21, 2010
* Meeting venue: White Palace, 194 Hoang Van Thu, Ward 9, Phu Nhuan Dist., Hochiminh City
* Contents of the meeting:
- Report on operating results in 2009 and plan for 2010;
- Report of the Board of Supervisors;
- Report of the Board of Directors;
- Plan of profit distribution of 2009;
- Others.
Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for SRF on April 1, 2 & 5, 2009.
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