|
VDL: Notice of record date for annual general meeting of shareholders
Lamdong Foodstuffs Joint Stock Company (HNX: VDL) announces the record date for annual general meeting of shareholders as follows:
- Name of the company: Lamdong Foodstuffs Joint Stock Company
- Stock code: VDL
- Par value: VND10,000
- Stock type: Common stock
- Record date: 01/04/2011
- Ex-date:
+ For T+3 transactions: 30/03/2011
- Reasons: Annual general meeting of shareholders
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 29/04/2011
- Place: To be informed later
- Agenda of the meeting:
+ Report on the operating result of 2010, plan 2011
+ Audited financial reports 2010
+ Report of the BOD
+ Report on setting up funds 2010
+ Other issues.
hnx
|
