|
D11: Notice of record date for general meeting of shareholders
Real Estate 11 Joint Stock Company (HNX: D11) announces the record date for general meeting of shareholders as follows:
- Name of the company: Real Estate 11 Joint Stock Company
- Stock code: D11
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 23/03/2011
- Ex-date: 21/03/2011
- Reasons: General Meeting of Shareholders
- Exercise rate: 1 share - 1 vote
- Time: 26/04/2011
- Place: Head office of Real Estate 11 Joint Stock Company, Address: 205 Lac Long Quan Street, Ward 3, District 11, Ho Chi Minh City
- Contents of Meeting:
+ Report of Board of Directors;
+ 2010 Operation result report and 2011 Operation plan
+ Report of Supervisory Board;
+ Other contents.
hnx
|
