NAV: Resolution on organizing the AGM 2012
Nam Viet Joint Stock Company announces the the annual general meeting of shareholders 2012:
- Stock symbol: NAV
- Meeting date: 8:30 am, Saturday, April 28, 2012
- Meeting venue: 18F Tang Nhon Phu Street, Phuoc Long Ward, District 9, HCM City.
- Meeting contents:
+ Report on profit and loss in 2011, and business plan for 2012;
+ Approval for the minutes of the 2012 Annual General Meeting;
+ The audited financial statements in 2011;
+ Report of the Board of Supervisors;
+ Other relating issues.
hose
> OGC: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)
> PET: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)
> PPC: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)
> PXI: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)
> SAM: Change of The date for the 2012 Annual General Meeting of Shareholders (12/03/2012)
> TYA: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)
> VST: The record date for the 2012 Annual General Meeting of Shareholders (12/03/2012)
> CLW: Resolution of the 2012 annual shareholders’ meeting (12/03/2012)
> CMX: Explanation for business results in Quarter 4.2011 (12/03/2012)
> HSI: Change of the date of the 2012 annual shareholders’ meeting (12/03/2012)