Monday, 27/05/2013 11:06

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


- Name of the company: DANA-Y Steel JSC
- Stock code: DNY
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 30/05/2013
- Ex-date: 28/05/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 30/06/2013
- Place: to be informed later
- Content:
+ Operation results 2012 and Operation plan 2013
+ Report of BOD and activity report of Supervisory Board
+ Profit distribution 2011, 2012 and Profit distribution plan 2013
+ Remuneration for BOD and Supervisory Board
+ Others

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