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

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VietStock FI English - 32 month(s) ago 1 readings

Ben Tre Building Material JSC (HNX: VXB) announced the Notice of record date for Annual General Meeting of Shareholders as follows:

- Name of the company: Ben Tre Building Material JSC

- Stock code: VXB

- Par value: VND10,000

- Stock type: Common stock

- Record date: 11/04/2012

- Ex-date:

+ For T+3 transactions: 09/04/2012

- Reasons: Annual General Meeting of Shareholders

- Exercise rate: 1 share – 1 vote

- Expected exercise date: 28/04/2012

- Place: To be informed later

- Agenda:

+ Report on operation of the BOD in 2011

+ Report on operation of Supervisory Board in 2011

+ Report on operating results in 2011 and plan in 2012

+ Audited financial report

+ Other issues

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