BVG: Notice of record date for annual general meeting of shareholders 2011

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VietStock FI English - 43 month(s) ago 2 readings

Bacviet Steel Joint Stock Company (HNX: BVG) announces the record date for annual general meeting of shareholders 2011 as follows:

- Name of the company: Bacviet Steel Joint Stock Company

- Stock code: BVG

- Par value: VND 10,000/share

- Stock type: Common stock

- Record date: 22/03/2011

- Ex-date: 18/03/2011

- Reasons: Annual general meeting of shareholders 2011

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 16/04/2011

- Place: Factory at Km7, No.18 highway, Que Vo Industrial zone, Bac Ninh

- Agenda:

+ Report on the operating results of 2010

+ Reports of the BOD, Supervisory Board and Management Board

+ Operation plan of 2011

+ Profit distribution 2010

+ Other issues.

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