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CAD: The record date for the 2012 Annual General Meeting of Shareholders
On February 21, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Cadovimex Seafood Import - Export And Processing Joint Stock Company:
- Stock symbol: CAD
- Ex-right date: March 28, 2012
- Record date: March 30, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 ( 01 share – 01 right)
- Meeting date: April 28, 2012, Friday
- Meeting venue: Nam Long Seafood Import - Export And Processing Enterprise (*), Tan Thoi Commune, Cai Nuoc District, Ca Mau Province; Tel: 0780.3881346
- Contents:
+ Report on profit and loss in 2011, and business plan for 2012;
+ Reports of the Supervisory Board;
+ The audited financial statements in 2011;
+ Plan for dividend and profit distribution in 2011;
+ Change of the BOD;
+ Other.
(*) Temporary translation
hose
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