Thursday, 02/05/2013 16:51

DHL: Notice of record date for Annual General Meeting of Shareholders 2013


- Name of the company: Dai Hung Mechanic Transport Trading JSC
- Stock code: DHL
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 06/05/2013
- Ex-date: 02/05/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 01/06/2013
- Place: to be informed later
- Content:
+ Operation results of 2012 and operation plan of 2013
+ Activity report of BOD 2012 and acitivity plan 2013
+ Report of Supervisory Board
+ Setting up funds and dividend payment 2013; Profit distribution
+ Remuneration for BOD and Supervisory Board 
+ Selecting Auditor
+ Others

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