SRC: SRC delays AGM 2012
Sao Vang Rubber Joint Stock Company issued Announcement No.12/TB-HDQT on March 27, 2012 announcing that the meeting time for Annual General Meeting 2012 (AGM 2012) would be in late April 2012
- However, in order to prepare for the meeting, Sao Vang Rubber Joint Stock Company sent a document to the Department of Planning and Investment of Ha Noi City to ask an extension for AGM 2012 until June 30, 2012.
- Therefore, Sao Vang Rubber Joint Stock Company would like to announce that Annual General Meeting 2012 will be organized in May or June 2012. A particular meeting date will be noticed.
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> DCL: Extension of the submission date of Annual Report 2011 (29/04/2012)
> PNJ: Resolution of the BOD (29/04/2012)
> AGD: Resolution of the 2012 Annual General Meeting (29/04/2012)
> PVD: PVD delays AGM 2012 (29/04/2012)
> VNH: Meeting date & venue of AGM 2012 (29/04/2012)
> JVC: The Record Date for Annual General Meeting 2012 (29/04/2012)
> VNH: Extension to hold the 2012 Annual General Meeting (29/04/2012)
> LGL: Information on Annual Report 2011 (29/04/2012)
> KBC: Information on Annual Report 2011 (29/04/2012)
> GBVS: Information on Annual Report 2011 (29/04/2012)