VMD: The record date for the 2011 annual shareholders’ meeting
HOSE announces the record date for the 2011 annual shareholders’ meeting of Vimedimex Medi – Pharma Joint Stock Company (HOSE: VMD) as follows:
- Stock symbol: VMD
- Stock type: Common stock
- Par value: VND10,000
- Ex-right date: March 22, 2011
(In case of put-through trading with volume from 100,000 shares and over on March 22 & 23, 2011, sellers will not receive the right)
- Record date: March 24, 2011
- Meeting time: Expected April 15, 2011
- Venue: announcing later
- Contents:
+ The 2011 business plan.
+ The 2010 audited financial statements.
+ Reports of the BOD and the Supervisory Board.
+ Reporting the plan of 2011 profit distribution.
+ Choosing the 2011 audit firm.
+ Others.
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