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LBM: The record date for the 2012 Annual General Meeting of Shareholders
On March 08, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Lam Dong Mineral and Building Material Joint Stock Company:
- Stock symbol: LBM
- Ex-right date: March 20, 2012
- Record date: March 22, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Exercise ratio: 1:1 (01 share – 01 right)
- Meeting date: April 21, 2012
- Meeting venue: Da Lat city, Lam Dong Province (specific address will be announced later)
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ The audited financial statements in 2011;
+ Plan for dividend and profit distribution in 2011;
+ Choosing an auditing firm for 2012;
+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012.
+ Amending the company’s regulation;
+ Other.
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