Friday, 04/03/2011 21:40

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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