Monday, 26/03/2012 23:18

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

hnx

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