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DC2: Notice of record date for 2011 annual general meeting of shareholders
Development Investment Contruction Number 2 Joint Stock Company (HNX: DC2) announces the record date for 2011 annual general meeting of shareholders as follows:
- Name of the company: Development Investment Contruction Number 2 Joint Stock Company
- Stock code: DC2
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 15/03/2011
- Ex-date: 11/03/2011
- Reasons: 2011 annual general meeting of shareholders
- Exercise rate: 1 share – 1 vote
- Place and time: To be informed later
- Contents of Meeting:
+ 2010 Operating result report and 2011 operating plan;
+ Audited financial statements 2010;
+ Activity report of Board of Directors;
+ Selecting 2011 Auditor
+ Approving remuneration of Board of Directors, Supervisory Board and Secretary
+ Approving the amendment of the Company’s charter.
+ Approving operation and investment plan in 2011
+ Approving dividend payment rate and dividend plan in 2011
+ Other contents.
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