QHD: Notice of Annual General Meeting of Shareholders 2012

Viet Duc Welding Electrode JSC (HNX: QHD) announced the Notice of Annual General Meeting of Shareholders 2012 as follows:

- Exercise time: 8h00, 2/3/2012

- Exercise place: Meeting hall of the Company, Nhi Khe, Thuong Tin, Hanoi

- Agenda:

+ Report on operating result 2011 and plan of 2012

+ Profit distribution plan of 2011

+ Appointment of the BOD

+ Selection of auditor for fiscal year 2012

+ Chair of the BOD also holds Manager of the Company

+ Other issues

hnx

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>   TCR: The record date for the 2012 Annual General Meeting of Shareholders (28/02/2012)