VCF: The record date for the 2011 annual shareholders’ meeting
HOSE announces the record date for the 2011 annual shareholders’ meeting of Vinacafé Biên Hoa Joint Stock Company (HOSE: VCF) as follows:
• Stock symbol: VCF
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: March 11, 2011
(In case of put-through trading with volume from 100,000 shares and over on March 11& 14, 2011, sellers will not receive the right)
• Record date: March 15, 2011
• Purpose: For the 2011 annual shareholders’ meeting
• Meeting time: April 08, 2011
• Venue: Conference Room of Sonadezi Restaurant – 22B Street 3A, Bien Hoa 2 Industrial Park , Bien Hoa city, Dong Nai province
• Contents:
- The 2010 audited financial statements.
- Reporting of the BOD and the Supervisory Board.
- Reporting the 2010 profit distribution.
- Others.
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