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D2D: The record date for the 2012 Annual General Meeting of Shareholders
On March 09, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Industrial Urban Development Joint Stock Company No. 2:
- Stock symbol: D2D
- Ex-right date: March 20, 2012
- Record date: March 22, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: April 16, 2012
- Meeting venue: Golden Palace, 04-06 Nguyen Ai Quoc Street, Tan Tien Ward, Bien Hoa City, Dong Nai Province.
- Meeting contents:
+ Report of the Board of Directors on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board;
+ The audited financial statements in 2011;
+ Plan for dividend and profit distribution in 2011, 2012;
+ Choosing an auditing firm for 2012;
+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012;
+ Amending the company’s regulation;
+ Other relating issues.
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