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TDH: The record date for the 2012 annual shareholders’ meeting
On February 08, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting of Thu Duc Housing Development Corporation:
- Stock symbol: TDH
- Ex-right date: February 20, 2012
(In case of put-through trading with volume from 100,000 shares and over on and February 20,21, 2012 sellers will not receive the right.)
- Record date: February 22, 2012
- Purpose For the 2012 annual shareholders’ meeting
- Exercise ratio: 1:1 ( 01 share – 01 right)
- Meeting date: April, 2012 expected
- Meeting venue: Announce later
- Contents:
- The 2011 business results and the 2012 business plan;
- Financial statements in 2011;
- Dividend and profit distribution in 2011 and in 2012;
- Elect members of the BOD;
- Choosing the 2012 audit firm;
- Amend company’s charter;
- Other.
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