- Stock code: DNY
- Par value: VND10,000
- Stock type: common stock
- Record date: 06/06/2012
- Ex-date:
+ For T+3 transactions: 04/06/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: 24/06/2012
- Place: to be informed later
- Agenda:
+ Report on operating results 2011 and plan for 2012
+ Report of the BOD and the sb
+ Report of investment 2011
+ remuneration for the BOD, the Supervisory Board and Salary fund of 2012