SVN: Record date for Shareholder List for Annual General Meeting 2011
Solavina JSC (HNX: SVN) announce its record date for Shareholder List for Annual General Meeting 2011
1. Issuer: Solavina JSC
2. Stock type: Common stock
3. Par value: VND 10,000
4. Record date: 31/08/2011
5. Ex-date: 29/08/2011
6. Reason and purpose:
- Annual General Meeting of Shareholders 2011
+ Exercise rate: 1 share - 1 vote
+ Expected exercise date: 23/09/2011
+ Agenda of the meeting: based on regulations of AGM
+ Place: Hacinco Hotel, No 110 Thai Thinh, Dong Da, Hanoi.
HNX
> VPL: QII/2011 Audited FS submission extension (24/08/2011)
> SD7: QII/2011 Operating results explanation (23/08/2011)
> MCP: The record date for the extraordinary shareholders’ meeting (23/08/2011)
> SRF: Explanation for business result in QII.2011 (23/08/2011)
> MHC: Explanation for business result in QII/2011 (23/08/2011)
> KSA: Explanation for business result in QII/2011 (23/08/2011)
> HLA: Explanation for business result in Quarter II.2011 (23/08/2011)
> MAFPF1: NAV from 11 August 2011 to 18 August 2011 (23/08/2011)
> VFMVF1: NAV from 11 August 2011 to 18 August 2011 (23/08/2011)
> PRUBF1: NAV from 11 August 2011 to 18 August 2011 (23/08/2011)
