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DAG: The Record Date for Annual General Meeting 2012
HOSE announces the record date for the 2012 Annual General Meeting of Dong A Plastic Group Joint – Stock Company:
- Stock symbol: DAG
- Ex-right date: March 22, 2012
- Record date: March 26, 2012
- Purpose: To organize the 2012 Annual General Meeting
- Exercise ratio: 01 share - 01 voting right
- Meeting date: Estimated in late April, 2012
- The meeting venue will be noticed later.
- Meeting contents:
+ Approval for audited financial statements in 2011;
+ Annual report of the Board of Directors/ the Management on production in 2011;
+ Report of the Board of Supervisors on the company management of the Board of Directors and the CEO in 2011;
+ Business plan for 2012;
+ Decision of the 2011 dividend payment;
+ Other relating issues;
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