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ADC: Notice of record date for annual general meeting of shareholders
Art Design & Communication Joint Stock Company (HNX: ADC) announces the record date for annual general meeting of shareholders as follows:
- Name of the company: Art Design & Communication Joint Stock Company
- Stock code: ADC
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 10/03/2011
- Ex-date: 08/03/2011
- Reasons: Annual general meeting of shareholders
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 26/03/2011
- Place: 187B Giang Vo, Cat Linh, Dong Da, Ha Noi
- Agenda: Discussing and approving:
+ Audited financial statement of 2010
+ Supervisory Board’s reports
+ Board of Directors’ reports
+ Management Board’s reports and development plan of the Company.
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