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DHC: The record date for the 2012 Annual General Meeting of Shareholders
On February 22, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Dong Hai Joint Stock Company of Bentre:
- Stock symbol: DHC
- Ex-right date: March 26, 2012
- Record date: March 28, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 ( 01 share – 01 right)
- Estimated Meeting date: From April 24, 2012 to April 28, 2012
- Meeting venue: Ben Tre City
- Contents:
+ Report on profit and loss in 2011 and report on profit and loss in term II (2007-2011);
+ Business plan for 2012 and business plan for term III (2012-2016);
+ Reports of the Supervisory Board for term 2007-2011;
+ Plan for dividend and profit distribution in 2011, 2012;
+ The audited financial statements in 2011;
+ Supplement, amend company’s charter;
+ Electing another member to the Board of Directors and another member to the Supervisory Board for term (2012-2016);
+ Other.
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