HVX: The record date for the 2012 Annual General Meeting of Shareholders
On April 06, 2012, HOSE announced the record date for the 2012 annual general meeting of shareholders of Hai Van Cement Joint Stock Company:
- Stock symbol: HVX
- Ex-right date: April 16, 2012
- Record date: April 18, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Meeting date: Expected in May, 2012
- Meeting venue: Head office of Hai Van Cement Joint Stock Company, 65 Nguyen Van Cu Street, Lien Chieu District, Da Nang City.
- Meeting contents:
+ Report on profit and loss in 2011, and business plan for 2012;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Approval for remuneration of the Board of Directors, the Board of Supervisors in 2011 and payment plan 2012;
+ Choosing an auditing firm for fiscal year 2012;
+ Amending the company’s regulation.
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