DVP: The record date for the 2011 annual shareholders’ meeting
HOSE announces the record date for the 2011 annual shareholders’ meeting of Dinh Vu Port Investment & Development Joint Stock Company (HOSE: DVP) as follows:
• Stock symbol: DVP
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: March 18, 2011
(In case of put-through trading with volume from 100,000 shares and over on March 18 & 21, 2011, sellers will not receive the right)
• Record date: March 22, 2011
• Meeting time: 1:00pm April 08, 2011
• Venue: 18 Hoang Dieu, Hong Bang, Hai Phong
• Contents:
• The 2010 business results and the 2011 business plan.
• The 2010 audited financial statements.
• Reports of the BOD and the Supervisory Board.
• Reporting the plan of 2010 profit distribution.
• The 2010 compensation plan for the BOD and the Supervisory Board.
• Choosing the 2011 audit firm.
• Report of adjusting the company’s regulation.
• Others.
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