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.