DCS: Notice of record date for a ballot
Dai Chau JSC (HNX: DCS) announce its Notice of record date for a ballot as follows:
- Issuer: Dai Chau JSC
- Stock code: DCS
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 12/12/2011
- Ex-date: 08/12/2011
- Reasons: For a ballot:
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: From 19/12/2011 to 09/01/2012
+ Contents for a ballot: Listing shares in the first dividend payment 2010 on Ha Noi Stock Exchange.
HNX
> SHN: Board Resolution (02/12/2011)
> TMT: The 2012 annual shareholders’ meeting (02/12/2011)
> CMT: The BOD’s resolution of buying back shares (02/12/2011)
> AGD: 2011 extraordinary shareholders’ meeting (02/12/2011)
> VRC: Resolution of the meeting of shareholders (02/12/2011)
> ST8: Record date for consulting shareholders (30/11/2011)
> VNG: Business operational announcement (30/11/2011)
> STB: Explanation for business result in Quarter 3/2011 (30/11/2011)
> ACL: 2011 extraordinary shareholders’ meeting (30/11/2011)
> AVF: Record date for consulting shareholders (30/11/2011)