D2D: The record date for the 2012 Annual General Meeting of Shareholders

Read the original news 

VietStock FI English - 27 month(s) ago 1 readings

On March 09, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Industrial Urban Development Joint Stock Company No. 2:

- Stock symbol: D2D

- Ex-right date: March 20, 2012

- Record date: March 22, 2012

- Purpose For the 2012 annual general meeting of shareholders

- Exercise ratio: 1:1 (01 share – 01 right)

- Meeting date: April 16, 2012

- Meeting venue: Golden Palace, 04-06 Nguyen Ai Quoc Street, Tan Tien Ward, Bien Hoa City, Dong Nai Province.

- Meeting contents:

+ Report of the Board of Directors on profit and loss in 2011 and business plan for 2012;

+ Reports of the Supervisory Board;

+ The audited financial statements in 2011;

+ Plan for dividend and profit distribution in 2011, 2012;

+ Choosing an auditing firm for 2012;

+ Compensation for the Board of Directors and the Supervisory Board in 2011, 2012;

+ Amending the company’s regulation;

+ Other relating issues.

There is no comment

Please Sign up or Login to comment.

Top page