VGS: Notice of record date for Annual General Meeting of Shareholders
Vietnam Germany Steel Pipe JSC (HNX: VGS) announced the notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Vietnam Germany Steel Pipe JSC
- Stock code: VGS
- Par value: VND10,000
- Stock type: Common stock
- Record date: 24/02/2012
- Ex-date:
+ For T+3 transactions: 22/02/2012
- Reasons: Annual General Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: from 8.30am to 12pm, 17/03/2012
- Place: Hall of Vietnam Germany Steel Pipe JSC, Binh Xuyen industrial park, Binh Xuyen district, Vinh Phuc province
- Agenda:
+ Report of the BOD on Company’s operation 2011
+ Summarising the meetings and resolutions of the BOD in 2011
+ Report on operating reasults of the BOD
+ Report of the Supervisory Board
+ Audited financial report 2011; plan of profit distribution 2012; plan of operation 2012; Remuneration for the BOD, Supervisory Board 2012; Selecting Auditing Company for 2012 and other issues.
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