DPC: Notice of record date for Annual General Meeting of Shareholders
Da Nang Plastic JSC (HNX: DPC) announced the notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Da Nang Plastic JSC
- Stock code: DPC
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 09/02/2012
- Ex-date: 07/02/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 22/03/2012
- Place: Head office of Da Nang Plastic JSC – Address: 371 Tran Cao Van Street, Da Nang Province
- Contents:
+ Operation results 2011
+ Audited financial statement 2011
+ operation plan 2012
+ Voting Board of Director and Supervisory Board in term 2012 – 2017
+ Others
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