Friday, 25/01/2013 16:45

DPC: Notice of record date for AGM of shareholders 2013


1. Issuer: Da Nang Plastic JSC
2. Stock code: DPC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 04/02/2013
6. Ex-date: 31/01/2013
7. Reasons:
     * General Meeting of Shareholders: AGM of shareholders 2013
          - Exercise rate:1 share – 1 vote

          - Expected exercise date: 20/03/2013
          - Place: Da Nang Plastic JSC (371 Tran Cao Van, Da Nang)
          - Agenda : 
+ Report on the operating results of fiscal year 2012
+ Audited Financial Statement 2012
+ Plan of operation of fiscal year 2013
+ Other issues

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