Wednesday, 05/03/2014 16:43

VDL: Notice of record date for Annual General Meeting of Shareholders 2014


1. Issuer: Lamdong Foodstuffs Joint Stock Company
2. Stock code: VDL
3. Stock type: Common stock
4. Par value: 10.000
5. Record date: 14/03/2014
6. Ex-date: 12/03/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share-01 voting rights

          - Expected exercise date: 05/04/2014
          - Place: Da Lat city
          - Agenda: + Operating result of 2013 and plan of 2014
                          + 2013 Audited Financial Statment, profit distribution and dividend payment 
                          + Reports of the BOD and Supervisory Board
                          + Other issues

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