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SRF: The record date for the 2011 Annual General Meeting of Shareholders
On February 23, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Seaprodex Refrigeration Industry Corporation:
- Stock symbol: SRF
- Ex-right date: March 21, 2012
- Record date: March 23, 2012
- Purpose For the 2011 annual general meeting of shareholders
- Exercise ratio: 1:1 ( 01 share – 01 right)
- Meeting date: April 21, 2012
- Meeting venue: White Palace, 194 Hoang Van Thu Street, Phu Nhuan Distrct, HCM City
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ Plan for dividend and profit distribution in 2011;
+ Other.
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