Thursday, 05/08/2010 11:42

DBC: Time and Place for Extraordinary General Meeting of Shareholders 2010

DBC announces the time and Place for Extraordinary General Meeting of Shareholders 2010 as follows:

- Name of the company:  DABACO Vietnam Corporation

- Stock code: DBC

- Reason: Extraordinary General Meeting of Shareholders 2010

- Exercise time: 8h30, 14/8/2010

- Place: Head office of  DABACO Vietnam Corporation, Ly Thai To road, Bac Ninh city, Bac Ninh province.

- Eligible participants: Shaheholders as of 30/6/2010 and strategic shareholders 2009.

- Confirmation for participation: Shareholders fill in the form and send to the company before 11/8/2010 by fax or tel: 0241.3896000/3825496.

- For more details, visit website: http://www.dabaco.com.vn

- Content: Approving investment projects; share issue and convertible bond issue, increase charter capital; amendment of the charter of company.

hnx

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