Monday, 23/09/2013 10:00

VDL: Notice of record date for Extraordinary General Meeting of Shareholders


1. Issuer: Lamdong Foodstuffs Joint Stock Company
2. Stock code: VDL
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 01/10/2013
6. Ex-date: 27/09/2013
7. Reason:
     * Holding Extraordinary General Meeting of Shareholders
          - Exercise rate: 01 share - 01 voting rights
          - Place: Da Lat City
          - Agenda: Approving the Company's Charter in line with Ministry of Finance's Circular No.121/2012/TT-BTC dated on 26/07/2012.

            

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