D2D: The record date for the annual shareholders’ meeting
HOSE announces the record date for the 2011 annual shareholders’ meeting of Industrial Urban Development Joint Stock Company No.2 (HOSE: D2D) as follows:
• Stock symbol: D2D
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: March 11, 2011
(In case of put-through trading with volume from 100,000 shares and over on March 11 & 14, 2011, sellers will not receive the right)
• Record date: March 15, 2011
• Meeting time: April 26, 2011
• Venue: Golden Place Convention Center, 4-6 Nguyen Ai Quoc Street, Tan Tien Ward, Bien Hao city, Dong Nai
• Contents:
• Reporting the 2010 business results, the 2011 business plan
• The 2010 audited financial statements.
• Reporting of the BOD and the Supervisory Board.
• The 2009 & 2010 compensation plan for the BOD and the Supervisory Board.
• Choosing the 2010 audit firm
• Reporting the plan of 2009 & 2010 profit distribution.
• Others.
hose
|