VHL: Notice of record date for Annual General Meeting of Shareholders
VHL announces the notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Viglacera Ha Long JSC
- Stock code: VHL
- Par value: VND 10,000
- Stock type:Ccommon shares
- Record date: 26/3/2010
- Ex-date:
+ For T+3 transactions: 24/3/2010
- Reasons: Annual General Meeting of Shareholders 2010
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 28/4/2010
- Place: To be informed later: Gieng Day Cotto Brick Plant Hall – Gieng Day Ward – Ha Long City – Quang Ninh.
hnx
> VIG: Notice of record date for Dividend payment (16/03/2010)
> VIX: Notice of record date for Annual General Meeting of Shareholders (16/03/2010)
> SAP: Board Resolution (16/03/2010)
> WSS: Board Resolution (16/03/2010)
> XMC: Notice of transaction of connected person (Ms. Huong) (16/03/2010)
> DC4: Notice of transaction of Directors, PDMR (16/03/2010)
> AMV: Result of transaction of connected person (16/03/2010)
> DID: Notice of transaction of Directors, PDMR (16/03/2010)
> SDD: Notice of record date for Annual General Meeting of Shareholders (16/03/2010)