Saturday, 10/03/2012 21:51

TDC: The Record Date for Annual General Meeting 2012

HOSE announces the record date for the 2012 Annual General Meeting of Binh Duong Trade and Development Joint Stock Company:

- Stock symbol:              TDC                

- Ex-right date:               April 04, 2012    

- Record date:                April 06, 2012  

- Purpose:                      To organize the 2012 Annual General Meeting

- Exercise ratio:               01:01 (01 common stock  - 01 voting right)

- Meeting date:               April 27, 2012  

- Meeting venue:             Meeting Hall of Binh Duong Trade and Development Joint Stock Company, No. 1, Dong Khoi street, Hoa Phu Ward, Thu Dau Mot Town, Binh Duong Province.

- Meeting contents:

+ Reports of the Board of Directors, the Board of Supervisors, the CEO.

+ Business plan for 2012;

+ Other relating issues.

hose

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