DAD: Time and Place for Annual General Meeting of Shareholders 2012
Da Nang Education Development and Investment JSC (HNX: DAD) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Da Nang Education Development and Investment JSC
- Stock code: DAD
- Reason: Annual General Meeting of Shareholders 2012
- Exercise time: 8h, 29/03/2012
- Place: Hall of Phuong Dong Hotel, 97 Phan Chu Trinh Street, Da Nang City
- Agenda:
+ Activities results in term (from 2007 to 2012), Operation results 2011 and operation plan 2012
+ Report of Supervisory Board 2011
+ Voting Board of Director and Supervisory Board
+ Annual General Meeting of shareholders 2012
- Eligible participants: Shaheholders on the list recorded on 22/12/2011
- Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.
- Registration: Shareholders register by the telephone or fax or email (deidco@yahoo.com)
- For more details, visit website: htttp://www.dautugiaoduc.com.vn
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