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

HOSE announces the record date for the 2011 annual shareholders’ meeting of Viet Nam Dairy Products Joint Stock Company (HOSE: VNM):

• Stock symbol: VNM  

• Stock type: Common stock

• Par value: VND10,000   

• Ex-right date: February 24, 2011

(In case of put-through trading with volume from 100,000 shares and over on and February 24 & 25,  2011, sellers will not receive the right.)

• Record date: February 28, 2011

• Purpose for the 2011 annual shareholders’ meeting   

• Meeting date:  March 25, 2011

• Meeting venue: Legend Hotel; No.40, 2A-4A Ton Duc Thang, District 1, HCMC

• Contents:

- Reporting of the BOD and the Supervisory Board.

- Reporting the 2010 business results

- Reporting the 2010 audited financial statements.

- Reporting the 2010 profit distribution.

- The 2011 compensation plan for the BOD and the Supervisory Board.

- Choosing the 2011 audit firm.

- Adjusting the company’s regulation.

- Others.

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