Tuesday, 01/03/2011 18:11

DTC: Notice of record date for 2011 annual general meeting of shareholders

Viglacera Dong Trieu Joint Stock Company (HNX: DTC) announces the record date for 2011 annual general meeting of shareholders as follows:

- Name of the company: Viglacera Dong Trieu Joint Stock Company

- Stock code: DTC

- Par value: VND 10,000

- Stock type: Common stock

- Record date: 08/03/2011

- Ex-date: 04/03/2011

- Reasons: 2011 annual general meeting of shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: From 25/03/2011 to 05/04/2011(The company will send letter of invitation and inform later)

- Place: Head office of Viglacera Dong Trieu Joint Stock Company: First Dong Trieu factory, Hong Phong commune, Dong Trieu District, Quang Ninh Province.

hnx

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