FDT: Notice of record date for Annual General Meeting of Shareholders

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VietStock FI English - 35 month(s) ago 2 readings

Tan Dinh Fiditourist JSC (HNX: FDT) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Tan Dinh Fiditourist JSC

- Stock code: FDT

- Par value: VND 10,000 per share

- Stock type: common stock

- Record date: 21/03/2012

- Ex-date: 19/03/2012

- Reasons: Annual General Meeting of Shareholders 2012

- Exercise rate:1 share – 1 vote

- Expected exercise date: 27/04/2012

- Place: Palace Hotel, Nguyen Hue Street, Ho Chi Minh City

- Agenda of the meeting: Report on operation results 2011, opertion plan 2012 and others

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