|
HBD: Notice of record date for 2011 annual general meeting of shareholders
Binh Duong PP Pack Making Joint Stock Company (HNX: HBD) announces the trading the result of major shareholder as follows:
- Name of the company: Binh Duong PP Pack Making Joint Stock Company
- Stock code: HBD
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 04/04/2011
- Ex-date: 31/03/2011
- Reasons: 2011 annual general meeting of shareholders
- Exercise rate: 1 share – 1 vote
- Exercise time: 8h30, 27/04/2011
- Place: 97 Dinh Nhu Street, Le Chan District, Hai Phong City (Hall of PP Pack Making Joint Stock Company); Telephone: 0313835391, Fax: 0313835506
- Contents of Meeting:
+ 2010 Operating result report
+ report of Board of Directors;
+ Operation plan 2011
+ Profit distribution 2010
+ To invest in new device of Germany, Austria, China to product AD – Star Pack
+ 2011 plan of purchasing treasury stock.
hnx
|
