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PVV: Notice of record date for annual general meeting of shareholders 2011
Vinaconex - PVC Construction Investment Joint Stock Company (HNX: PVV) announces the record date for annual general meeting of shareholders 2011 as follows:
- Name of the company: Vinaconex - PVC Construction Investment Joint Stock Company
- Stock code: PVV
- Par value: VND 10,000
- Stock type: Common shares
- Record date: 23/3/2011
- Ex-date:
- + For T+3 transactions: 21/3/2011
- Reasons: Annual general meeting of shareholders 2011
- Exercise rate: 1 share - 1 vote
- Expected exercise date: 4/2011
- Place: To be informed later
- Agenda:
+ Supplement and Adjustment of some items. in the Company’s Charter
+ Remuneration for the BOD, Supervisory Board in 2010 and plan for 2011
+ Change in the BOD, Supervisory Board
+ Report on the operating results of 2010, Operation plan of 2011
+ Dividend payment and profit distribution 2010, plan for 2011
+ Report on the result of increasing charter capital from VND50 billion to VND300 billion
+ Investment result 2010 and investment plan 2011
+ Reports of the BOD and Supervisory Board
+ Selecting the auditing company for 2011
+ Other issues.
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