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UDC: The record date for the 2012 annual shareholders’ meeting
On February 07, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting of Urban Development and Construction Corporation:
- Stock symbol: UDC
- Ex-right date: February 22, 2012
(In case of put-through trading with volume from 100,000 shares and over on and February 22,23, 2012 sellers will not receive the right.)
- Record date: February 24, 2012
- Purpose For the 2012 annual shareholders’ meeting
- Exercise ratio: 1:1 ( 01 share – 01 right)
- Meeting date: 8 am March 23, 2012
- Meeting venue: office of Urban Development and Construction Corporation; No 37 3/2 Street, Ward 8, Vung Tau City
- Contents:
- The 2011 business results and the 2012 business plan;
- Dividends and profit distribution
- Supplement, amend company’s charter
- Others
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