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CDC: The record date for the 2012 Annual General Meeting of Shareholders
On March 06, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Chuong Duong Corporation:
- Stock symbol: CDC
- Ex-right date: March 14, 2012
- Record date: March 16, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: Expected on April 20, 2012
- Meeting venue: 133 Nguyen Hue Street, District 1, 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 in 2011;
+ The audited financial statements in 2011;
+ Plan for dividend and profit distribution 2011, 2012;
+ Choosing an auditing firm for 2012;
+ Compensation for the Board of Directors and the Supervisory Board in 2012.
+ Amending the company’s regulation;
+ Other.
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