Tuesday, 16/03/2010 21:55

HVG: The Record Date for Annual General Meeting

HOSE announces the record date for the 2010 Annual General Meeting of Hung Vuong Corporation (HV CORP):

* Stock symbol: HVG               

* Stock type: Common stock

* Par value: VND10,000      

* Ex-right date: March 23, 2010   

* (In case of put-through trading with volume from 100,000 shares and over on March 23 & 24, 2010, sellers will not receive the rights.)

* Record date: March 25, 2010           

* Meeting date: April 20, 2010 

* Meeting venue: Sheraton Hotel, 88 Dong Khoi, District 1, Hochiminh

* Contents of the meeting:

- Report on business operations in 2009, plan for 2010;

- Report of the Board of Supervisors;

- Report of the Board of Directors;

- 2009 profit distribution plan;

- Capital increase in 2010;

- Choosing an auditing for HV CORP’s financial statements in 2010;

- Approving the BOD Chairman holds the post of CEO in 2010;

Others.

Vietnam Securities Depository _ HCMC Branch will temporarily suspend the depository activities for HVG on March 24, 25 & 26, 2010.

hose

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