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DLR: Notice of record date for Annual General Meeting of Shareholders
Da Lat Real Estate JSC (HNX: DLR) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Da Lat Real Estate JSC
- Stock code: DLR
- Par value: VND 10,000 per share
- Stock type: Common stock
- Record date: 30/03/2012
- Ex-date: 28/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 04/2012
- Place: To be informed later
- Agenda of the meeting:
+ Report on operation results 2011 and operation plan 2012
+ Approving audited financial statement 2011 and profit distribution plan 2011, dividend payment 2011, setting up funds
+ Report of Supervisory Board
+ Remuneration for Board of Director and Supervisory Board 2011 and remuneration plan for BOD and Supervisory Board
+ Selecting Auditor 2012
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