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KDH: The record date for the 2011 Annual General Meeting of Shareholders
On February 28, 2012, HOSE announces the record date for the 2011 annual general meeting of shareholders of Khang Dien House Trading and Investment Joint Stock Company:
- Stock symbol: KDH
- Ex-right date: March 08, 2012
- Record date: March 12, 2012
- Purpose For the 2011 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: Expected from March 30, 2012 to April 16, 2012
- Meeting venue: Announcing later
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ The audited financial statements in 2011;
+ Electing another member to the Board of Directors and another member to the Supervisory Board for term ( 2012-2017);
+ Other.
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