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DHA: The record date for the 2012 annual shareholders’ meeting
HOSE announces the record date for the 2012 annual shareholders’ meeting of Hoa An Joint Stock Company:
- Stock symbol: DHA
- Stock type: Common stock
- Par value: VND10,000
- Ex-right date: February 28, 2012
(In case of put-through trading with volume from 100,000 shares and over on February 28 & 29, 2012, sellers will not receive the right.)
- Record date: March 01, 2012
- Purpose For the 2012 annual shareholders’ meeting
- Meeting date: April 20, 2012
- Meeting venue: Announcing later
- Contents:
+ Reporting the 2011 business results
+ Reporting the plan 2012 profit distribution.
+ Appointing of a member of the Board of Directors and the Supervisory Board.
+ Charter amendment.
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