|
VGS: Notice of record date for Annual General Meeting of Shareholders
- Name of the company: Vietnam Germany Steel Pipe JSC
- Stock code: VGS
- Par value: VND10,000
- Stock type: Common stock
- Record date: 26/02/2013
- Ex-date:
+ For T+3 transactions: 22/02/2013
- Reasons: Annual General
Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: from 8.30am to 12pm, 23/03/2013
- Place: Hall of Vietnam Germany Steel Pipe JSC, Binh Xuyen
industrial park, Binh Xuyen district, Vinh Phuc province
- Agenda:
+ Report of the BOD on operating situation in 2012
+ Summarization of meetings of the BOD and Board
resolutions in 2012
+ Report of the BOD on operating results in 2012
+ Report of Supervisory Board
+ Submiting General Meeting of Shareholders for approval:
Audited financial report 2012; raising plan of profit distribution in 2013;
operating plan in 2013; remuneration for the BOD and Supervisory Board in 2013;
selecting the auditing company for 2013
+ Other issues
HNX
|
