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BHV: Notice of record date for annual general meeting of shareholders 2011
Viglacera BaHien Joint Stock Company (HNX: BHV) announces the trading record date for annual general meeting of shareholders 2011 as follows:
- Name of the company: Viglacera BaHien Joint Stock Company
- Stock code: BHV
- Par value: VND 10,000/share
- Stock type: Common stock
- Record date: 08/03/2011
- Ex-date:
+ For T+3 transactions: 04/03/2011
- Reasons: Annual general meeting of shareholders 2011
- Exercise rate:1 share – 1 vote
- Expected exercise date: 25/03/2011
- Place: Hall of Viglacera BaHien Joint Stock Company
- Agenda:
+ Report on the operating results of 2010, plan of 2011
+ Reports of the BOD, Management Board and Supervisory Board
+ Distribution plan of 2010
+ Other issues.
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