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FDT: Notice of record date for Annual General Meeting of Shareholders
Tan Dinh Fiditourist JSC (HNX: FDT) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Tan Dinh Fiditourist JSC
- Stock code: FDT
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 21/03/2012
- Ex-date: 19/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 27/04/2012
- Place: Palace Hotel, Nguyen Hue Street, Ho Chi Minh City
- Agenda of the meeting: Report on operation results 2011, opertion plan 2012 and others
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