Wednesday, 14/03/2012 23:17

SRF: The record date for the 2012 annual shareholders’ meeting

HOSE announces the record date for the 2012 annual shareholders’ meeting of Seaprodex Refrigeration Industry Corporation as follows:

- Stock symbol              : SRF

- Stock type                  : Common stock

- Par value                     : VND10,000

- Ex-right date                : March 19, 2012

- Record date                 : March 21, 2012

- Meeting time               : April 21, 2012

- Venue                         : White Palace, 194 Hoang Van Thu, Phu Nhuan District, HCMC

- Contents:

+ The 2011 business results and the 2012 business plan.

+ Reports of the BOD and the Supervisory Board.

+ Reporting the plan of 2011 profit distribution

+ Others

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