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
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