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DCS: Notice of record date for 2011 annual general meeting of shareholders
Dai Chau Joint Stock Company (HNX: DCS) announces the record date for 2011 annual general meeting of shareholders as follows:
- Name of the company: Dai Chau Joint Stock Company
- Stock code: DCS
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 31/03/2011
- Ex-date: 29/03/2011
- Reasons: 2011 annual general meeting of shareholders
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 28/04/2011
- Place: No.4 window, Hall of Ho Chi Minh museum, Address: 19 Ngoc Ha Street, Ha Noi City
- Contents of Meeting:
+ 2010 Operating result report
+ Audited financial statements 2010;
+ Activity report of Board of Directors, Management and Supervisory Board;
+ Approving operation plan 2011
+ Approving profit distribution 2010
+ Other contents.
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