DLG: The Record Date for Annual General Meeting 2012
HOSE announces the record date for the 2012 Annual General Meeting of Duc Long Gia Lai Group Joint Stock Company.:
- Stock symbol: DLG
- Ex-right date: March 22, 2012
- Record date: March 26, 2012
- Purpose: to organize the 2012 Annual General Meeting
- Exercise ratio: 01:01 (01 share - 01 voting right)
- Meeting date: April 14, 2012
- Meeting venue: Gia Lai Province. Company will be noticed detailed to shareholder on the annual general meeting invitation
- Meeting contents:
+ Annual Meeting 2012
hose
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> PTL: The Record Date for Annual General Meeting 2012 (17/03/2012)
> ACC: The record date for the 2012 annual shareholders’ meeting (17/03/2012)
> CII: Explanation for the audited profit in 2011 (17/03/2012)
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> HLA: Extension for submission of financial statements Q1.2012 (17/03/2012)
> HSI: Information on the 2012 annual shareholders' meeting (17/03/2012)
> STB: Explanation for differences of financial statements in Q4.2011 (17/03/2012)
> BCE: The record date for the 2012 Annual General Meeting of Shareholders and the payment for 2011 (17/03/2012)