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

HOSE announces the record date for the 2011 annual shareholders’ meeting of Meca Vneco Investment And Electricity Construction Joint Stock Company (HOSE: VES):

• Stock symbol: VES  

• Stock type: Common stock

• Par value: VND10,000

• Ex-right date: March 31, 2011 

(In case of put-through trading with volume from 100,000 shares and over on and March 31 & April 01,2011  sellers will not receive the right.)

• Record date: April 04, 2011

• Meeting date: From April 28, 2011 to May 04, 2011, expected

• Meeting venue: R1-72 Bui Bang Doan Street, Hung Phuoc 1, Phu My Hung, Tan phong, District 7, HCM City

• Content: 

+ Financial statements in 2010 and business plan for 2011;

+ Report of the Board of Directors.

+ Report of the Supervisory Board.

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>   SRC: Change of date of the 2011 shareholders’ meeting (25/03/2011)

>   PNJ: The record date for the 2011 annual shareholders’ meeting (25/03/2011)

>   PNJ: Resolution on the 2011 annual shareholders’ meeting (25/03/2011)

>   BHS: Information on the 2011 annual shareholders’ meeting (25/03/2011)

>   KKC: Board resolution (25/03/2011)

>   YBC: Notice of record date for annual general meeting of shareholders (25/03/2011)

>   IDJ: Results of annual general meeting of shareholders 2011 (25/03/2011)

>   HBD: Notice of record date for 2011 annual general meeting of shareholders (25/03/2011)

>   DCS: Notice of record date for 2011 annual general meeting of shareholders (25/03/2011)

>   DAD: Notice of record date for 2011 annual general meeting of shareholders (25/03/2011)