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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>   IDI: The record date for the 2012 Annual General Meeting of Shareholders (09/04/2012)

>   SBC: Resolution on organizing the AGM 2012 (09/04/2012)

>   CTG: Infomation on the 2011 Audited individual Financial Statements (09/04/2012)

>   LM8: Infomation on the documents of the Annual General Meeting of Shareholders 2012 (09/04/2012)

>   NVT: Explanation for business results in quarter 4/2011 (09/04/2012)

>   VPBS: Information on the 2011 Audited Financial Statements and Annual Reports (09/04/2012)

>   PSI: Infomation on the 2011 Audited Financial Statements (09/04/2012)

>   WSS: Infomation on the 2011 Audited Financial Statements (09/04/2012)

>   APEC: Information on Annual Report 2011 & Audited FS 2011 (09/04/2012)

>   ASC: Information on Annual Report 2011 & Audited FS 2011 (09/04/2012)