VGS: Notice of record date for a ballot (11/6/2009)

VGS announces the notice of record date for a ballot (11/6/2009) as follows:

-         Name of the issuer: Vietnam Germany Steel Pipe JSC

-        Stock code: VGS

-        Par value: VND 10,000

-        Stock type: Common stock

-        Record date: 11/6/2009

-        Ex-date:

+ For T+3 transactions: 9/6/2009

(Note: For T+1 transactions, buyers still enjoy the rights for transactions on 9/6/2009)

-             Reasons: For a ballot on  

Plan to increase charter capital by share issuing

Expanding operation with investment value of VND 170 bil – 220 bil.

Assigning the Board of Directors to decide the detailed plan

-        Exercise rate: 1 share – 1 voting right

-         Exercise date: 29/6/2009

Vietnam Securities Depository suspends the depository of VGS on 10/6, 11/6, 12/6/2009.

hastc

>   VCS: Notice of transaction of Directors, PDMR (Mr. Chuong) (04/06/2009)

>   VCS: Notice of transaction of Directors, PDMR (Mr. An) (04/06/2009)

>   TNG: Result of transaction of connected person (Mr. Thoi) (04/06/2009)

>   STP: Notice of transaction of connected person (Ms. Oanh) (04/06/2009)

>   SJM: Results of Annual General Meeting of Shareholders 2009 (04/06/2009)

>   S99: Notice of transaction of Directors, PDMR (04/06/2009)

>   S91: Board Resolution (04/06/2009)

>   PVS: Results of Annual General Meeting of Shareholders 2009 (04/06/2009)

>   L61: Notice of transaction of Directors, PDMR (04/06/2009)

>   CSG: Result of transaction of principal shareholder (04/06/2009)