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DPR: 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 Dong Phu Rubber Joint Stock Company:
- Stock symbol: DPR
- 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
- Meeting date: Expected on April 20, 2012,
- Meeting venue: Office of Dong Phu Rubber Joint Stock Company, Thuan Phu Commune, Dong Phu District, Binh Phuoc Province
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Electing another member to the Board of Directors and another member to the Supervisory Board;
+ Supplement, amend company’s charter;
+ Other.
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