HVX: Announcement of AGM 2012
Vicem Hai Van Cement Joint Stock Company announced further information about the 2012 Annual General Meeting of Shareholders:
- Ex-right date: April 16, 2012
- Record date: April 18, 2012
- Meeting date: 8:30am, Friday, May 04, 2012
- Meeting place: Meeting Hall, 3rd Floor, Vicem Hai Van Cement Joint Stock Company.
hose
> SSI: Information on Single-entity financial statements on Quarter I. 2012 (19/04/2012)
> GBVS: Information on Audited FS (19/04/2012)
> VITS: Information on Audited FS (19/04/2012)
> TVSC: Information on Annual Report 2011 (19/04/2012)
> GMD: The record date for the AGM 2012 and the dividend payment in cash for 2010 (19/04/2012)
> MEF: Results of General Meeting of Shareholders 2012 (18/04/2012)
> CJC: Notice of record date for Annual General Meeting of Shareholders (18/04/2012)
> STL: Notice of record date for Annual General Meeting of Shareholders (18/04/2012)
> VSP: Board Resolution (18/04/2012)
> NVN: Resolution of the BOD (18/04/2012)