Thursday, 17/02/2011 15:42

DRC: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Danang Rubber Joint Stock Company (HOSE: DRC):

• Stock symbol: DRC  

• Stock type: Common stock

• Par value: VND10,000  

• Ex-right date: February 23, 2011

(In case of put-through trading with volume from 100,000 shares and over on and February 23 & 24, 2011, sellers will not receive the right.)

• Record date: February 25, 2011

• Purpose for the 2011 annual shareholders’ meeting   

• Meeting date: 7:30 -11:30am March 30, 2011 

• Meeting venue: Announcing later

• Contents:

• Reporting the 2010 audit financial statements

• Reporting the 2010 business result and the plans 2011

• Choosing the 2010 audit firm

• Reporting of the Supervisory Board for 2010

• Others.

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