NVC: Time and Place for Annual General Meeting of Shareholders 2012

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VietStock FI English - 31 month(s) ago 1 readings

Nam Vang JSC (HNX: NVC) announced the Time and Place for Annual General Meeting of Shareholders 2012 as follows:

- Name of the company: Nam Vang JSC

- Stock code: NVC

- Reason: Annual General Meeting of Shareholders 2012

- Exercise time: 8h, 21/04/2012

- Place: Meeting room of Nam Vang JSC

- Agenda:

+ Reports of the BOD, Supervisory Board 2011 and plan for 2012

+ Report on operating results of 2011 and plan for 2012

+ Financial Statement 2011, profit distribution, dividend payment, remuneration for the BOD and the Supervisory Board 2011

+ Other issues

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