VDL: Notice of record date for Annual General Meeting of Shareholders

Lamdong Foodstuffs Joint Stock Co (HNX: VDL) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

-       Name of the company: Lamdong Foodstuffs Joint Stock Co

-       Stock code: VDL

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date: 27/03/2012

-       Ex-date: For T+3 transactions: 23/03/2012

-       Reasons: Annual General Meeting of Shareholders

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: 28/04/2012

-       Place: to be informed later

-       Agenda:

+ Operation result 2011 and operation plan 2012

+ Reports of the BOD and Supervisory Board

+ Audited financial report 2011

+ Selecting members of the BOD and Supervisory Board for term 2012 – 2016

+ Other issues

hnx

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>   DLG: The Record Date for Annual General Meeting 2012 (17/03/2012)

>   HVG: The Record Date for Annual General Meeting 2012 (17/03/2012)

>   PTC: The Record Date for Annual General Meeting 2012 (17/03/2012)

>   PTL: The Record Date for Annual General Meeting 2012 (17/03/2012)

>   ACC: The record date for the 2012 annual shareholders’ meeting (17/03/2012)

>   CII: Explanation for the audited profit in 2011 (17/03/2012)

>   HLA: Explanation for differences of profit after tax 2011 before and after auditing (17/03/2012)

>   HLA: Extension for submission of financial statements Q1.2012 (17/03/2012)