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ITD: The record date for the 2012 Annual General Meeting of Shareholders
On March 02, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Innovative Technology Development Corporation:
- Stock symbol: ITD
- Ex-right date: March 20, 2012
- Record date: March 22, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Meeting date: April 21, 2012
- Meeting venue: Continental Saigon Hotel, 132-134 Dong Khoi Street, District 1, HCM City.
- Contents:
+ Report on business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ The audited financial statements in 2011;
+ Plan for dividend and profit distribution in 2011.
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