Thursday, 05/04/2012 09:10

INC: Notice of record date for General Meeting of Shareholders 2012

IDICO Investment Consultant JSC (HNX: INC) announced the Notice of record date for General Meeting of Shareholders 2012 as follows:

- Issuer: IDICO Investment Consultant JSC

- Stock code: INC

- Stock type: Common stock

- Par value: VND 10,000

- Record date: 12/04/2012

- Ex-date: 10/04/2012

- Reasons: General Meeting of Shareholders 2012

+ Exercise rate: 01 share – 01 voting right

+ Exercise date: 27/04/2012

+ Place: 1st floor, # 151 Ter, Nguyen Dinh Chieu str.,, ward # 6, distr. 3, Hochiminh city

+ Agenda: As in the invitation

hnx

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>   HVG: Change of venue of the 2011 annual general meeting (05/04/2012)

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>   KTB: The Record Date for Annual General Meeting 2012 (05/04/2012)

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