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DIC: 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 DIC Investment and Trading Joint Stock Company:
- Stock symbol: DIC
- Ex-right date: March 02, 2012
(In case of put-through trading with volume from 100,000 shares and over on and March 02, 2012 sellers will not receive the right.)
- Record date: March 06, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 ( 01 share – 01 right)
- Meeting date: 8:00 am, May 12, 2012
- Meeting venue: Kim Do Hotel, 133 Nguyen Hue Street, Ben Nghe Ward, District 1, HCM City.
- Contents:
+ Reports of the Supervisory Board and the Board of Directors;
+ The audited financial statements in 2011;
+ Business plan for 2012;
+ Plan for dividend and profit distribution in 2011;
+ Compensation for the Board of Directors and the Supervisory Board;
+ Choosing the 2012 audit firm;
+ Other.
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