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LDP: Notice of record date for General Meeting of Shareholders 2012
Lam Dong Pharmaceutical JSC (HNX: LDP) announced the Notice of record date for General Meeting of Shareholders 2012 as follows:
1. Issuer: Lam Dong Pharmaceutical JSC
2. Stock code: LDP
3. Stock type: Common stock
4. Record date: 30/03/2012
5. Ex-date: 28/03/2012
6. Reasons: General Meeting of Shareholders 2012
- Exercise rate: 01 share – 01 voting right
- Exercise date: 14/04/2012
- Place: Lam Dong Pharmaceutical JSC
- Agenda:
+ Approving annual reports of 2011 and plan of 2012
+ Approving reports of Supervisory Board, the Board
+ Approving dividend payment of 2011
+ Approving remuneration for The Board, Supervisory Board
+ Others
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