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.
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