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DAD: Notice of record date for 2011 annual general meeting of shareholders
Da Nang Education Development and Investment Joint Stock Company (HNX: DAD) announces the record date for 2011 annual general meeting of shareholders as follows:
- Name of the company: Da Nang Education Development and Investment Joint Stock
Company
- Stock code: DAD
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 29/03/2011
- Ex-date: 25/03/2011
- Reasons: 2011 annual general meeting of shareholders
- Exercise rate: 1 share – 1 vote
- Time: 20/04/2011
- Place: Bamboo Green Hotel, 177 Tran Phu Street, Da Nang City
- Contents of Meeting:
+ 2010 Operating result report and 2010 profit distribution;
+ 2011 operation plan;
+ Report of Supervisory Board.
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