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BVG: Notice of record date for annual general meeting of shareholders 2011
Bacviet Steel Joint Stock Company (HNX: BVG) announces the record date for annual general meeting of shareholders 2011 as follows:
- Name of the company: Bacviet Steel Joint Stock Company
- Stock code: BVG
- Par value: VND 10,000/share
- Stock type: Common stock
- Record date: 22/03/2011
- Ex-date: 18/03/2011
- Reasons: Annual general meeting of shareholders 2011
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 16/04/2011
- Place: Factory at Km7, No.18 highway, Que Vo Industrial zone, Bac Ninh
- Agenda:
+ Report on the operating results of 2010
+ Reports of the BOD, Supervisory Board and Management Board
+ Operation plan of 2011
+ Profit distribution 2010
+ Other issues.
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