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DCL: Extraordinary shareholders’ meeting notice
On September 22, 2011, HOSE announces the record date for the extraordinary shareholders’ meeting of Cuu Long Pharmaceutical JSC (HOSE: DCL) as follows:
- Stock symbol: DCL
- Stock type: Common stock
- Par value: VND10,000
- Ex-right date: September 30, 2011
(In case of put-through trading with volume from 100,000 shares and over on September 30 & October 03, 2011, sellers will not receive the right)
- Record date: October 04, 2011
- Meeting time: October 24, 2011
- Venue: Conference room of Vinh Long Province., 166/3B Pham Hung, Ward 9, Vinh Long City, Vinh LongProvince
- Contents:
+ Reporting of the BOD, the Supervisory Board for business result 2010
+ Approving the audited financial statement of 2010
+ Approving the profit of 201
+ Approving the business plans of 2011
+ Others.
HOSE
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