VRC: The record date for the 2011 annual shareholders’ meeting
Vung Tau Real Estate and Construction Joint Stock Company (HOSE: VRC) has announced the record date of the 2011 annual shareholders’ meeting as follows:
• Stock symbol: VRC
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: March 23, 2011
(In case of put-through trading with volume from 100,000 shares and over on March 23 & 24, 2011, sellers will not receive the right)
• Record date: March 25, 2011
• Meeting time: 8:00am April 18, 2011
• Venue: Announcing later
• Contents:
- The 2010 audited financial statements.
- Reports of the BOD and the Supervisory Board.
- The 2010 business results and the 2011 business plan.
- Plans of profit distribution and dividend payment in 2011.
- The 2010 & 2011 compensation plan for the BOD and the Supervisory Board.
- Choosing the 2011 audit firm.
- Others.
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