VID: The record date for the 2010 annual shareholders’ meeting
HOSE announces the record date for the 2010 annual shareholders’ meeting of Vien Dong Investment Development Trading Corporation (HOSE: VID):
• Stock symbol: VID
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: March 07, 2011
(In case of put-through trading with volume from 100,000 shares and over on March 07 & 08, 2011, sellers will not receive the right.)
• Record date: March 09, 2011
• Meeting date: 8:30am April 09, 2011
• Venue: Thong Nhat conference room - 135 Nam Ky Khoi Nghia
• Contents:
• Reporting the 2010 business results, the plan 2011
• Reports of the BOD and the Supervisory Board.
• Reporting the plan of 2010 profit distribution.
• The 2009 & 2010 compensation plan for the BOD and the Supervisory Board.
• Appointing of the BOD & the Supervisory Board term 2011-2015
• Others.
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