Friday, 25/05/2012 08:55

DNY: Notice of record date for Annual General Meeting of Shareholders

- Name of the company: DANA-Y Steel JSC

-         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

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