HVX: The record date for the 2011 annual shareholders’ meeting

HOSE announces the record date for the 2011 annual shareholders’ meeting of Hai Van Cement Joint Stock Company (HOSE: HVX):

• Stock symbol: HVX

• Stock type: Common stock

• Par value: VND10,000 

• Ex-right date:  March 01, 2011

• (In case of put-through trading with volume from 100,000 shares and over on and March 01, 02, 2011 sellers will not receive the right.)

• Record date: March 03, 2011

• Meeting date: 8h  March 24, 2011 

• Meeting venue: Head office

• Content:

+ Report of the Board of Directors.

+ Dividend and profit distribution in 2010 and business plan for 2011

+ Report of the Supervisory Board in 2010.

+ Compensation for the Board of Directors and Supervisory Board in 2010 and Compensation plan for 2011.

+ Selection of units audited financial statements in 2011

+ Profit distribution plan and the funds in 2010 and 2011.

hose

>   MKP: The record date for the 2011 annual shareholders’ meeting (23/02/2011)

>   SBS: The record date for the 2011 annual shareholders’ meeting (23/02/2011)

>   SEC: The record date for the 2011 annual shareholders’ meeting (23/02/2011)

>   TNC: The record date for the 2011 annual shareholders’ meeting (23/02/2011)

>   VSC: Announcement of Date of Annual General Meeting (23/02/2011)

>   SEC: SEC to hold Annual General Meeting 2011 (23/02/2011)

>   KHP: BOD approves to hold Annual General Meeting 2011 (23/02/2011)

>   AAM: The record date for dividend payment & annual meeting (23/02/2011)

>   CSM: The Record Date for Annual General Meeting (23/02/2011)

>   ALP: The Record Date for Annual General Meeting (23/02/2011)