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.

hnx

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