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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>   PDR: Resolution on organizing the AGM 2012 (09/03/2012)

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