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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