EVE: The record date for the annual shareholders’ meeting
HOSE announces the record date for the annual shareholders’ meeting of Everpia VietNam Joint Stock Company (HOSE: EVE) as follows:
• Stock symbol: EVE
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: March 16, 2011
(In case of put-through trading with volume from 100,000 shares and over on March 16 & 17, 2011, sellers will not receive the right)
• Record date: March 18, 2011
• Meeting time: April 16, 2011
• Venue: Fortuna, 6B Lang Ha, Ba Dinh, Ha Noi
• Contents:
• Reports of the BOD and the Supervisory Board.
• Reporting the plan of 2010 profit distribution.
• The 2011 compensation plan for the BOD and the Supervisory Board.
• Others.
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