DNP: Notice of record date for Annual General Meeting of Shareholders
DongNai Plastic Construction JSC (HNX: DNP) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Dong Nai Plastic Construction JSC
- Stock code: DNP
- Par value: VND 10,000 per share
- Stock type: Common stock
- Record date: 20/04/2012
- Ex-date: 18/04/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: To be informed later
- Place: to be informed later
- Agenda of the meeting:
+ Activities report of BOD 2011
+ Operation results 2011
+ Financial report 2011
+ Activities report of Supervisory Board 2011
+ Profit distribution 2011
+ Admendment of charter of the company
+ Operation plan 2012
+ For a ballot: Issuing 3,000,0000 shares
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