HDG: The record date for the 2012 annual shareholders’ meeting
HOSE announces the record date for the 2012 annual shareholders’ meeting of Ha Do Group Joint Stock Company as follows:
- Stock symbol : HDG
- Stock type : Common stock
- Par value : VND10,000
- Ex-right date : February 23, 2012
(In case of put-through trading with volume from 100,000 shares and over on February 23 & 24, 2012, sellers will not receive the right)
- Record date : February 27, 2012
- Meeting time : Expected March 24, 2012
- Venue : 17 Hoang Sam, Nghia Do, Cau Giay, Ha Noi
- Contents:
+ The 2011 business results and the 2012 business plan.
+ The 2011 audited financial statements.
+ Reports of the BOD and the Supervisory Board
+ Reporting the plan of 2011 profit distribution
+ Choosing the 2011 audit firm.
+ Others
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