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

HOSE announces the record date for the 2012 annual shareholders’ meeting of Vegetable Oil Packing Joint Stock Company as follows:

- Stock symbol              : VPK

- Stock type                  : Common stock

- Par value                    : VND10,000

- Ex-right date               : March 21, 2012

- Record date                : March 23, 2012

- Meeting time               : 08:00am, April 20, 2012

- Venue                         :  Thang Loi Hotel – Victory Restaurant – 14 Vo Van Tan, Ward 6, District 3, 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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