RDP: Notice of Annual General Meeting of Shareholders 2012
HOSE announces the record date for the annual general meeting of shareholders 2012 of Rang Dong Plastic Joint Stock Company:
- Stock symbol: RDP
- Meeting date: From 8:00 am to 12:00 am, Saturday, March 10, 2012
- Meeting venue: First Place Restaurant, floor 2, 21 Hoang Viet, Ward 4, Tan Binh District, HCM City.
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors in 2011;
+ The audited financial statements in 2011;
+ Plan for dividend and profit distribution in 2011, 2012;
+ Choosing an auditing firm for 2012;
+ Compensation for the Board of Directors and the Supervisory Board in 2011;
+ Through the Chairman of the BOD and CEO;
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