Wednesday, 13/03/2013 17:54

BVG: Notice of record date for AGM of shareholders 2013


1. Issuer: Bacviet Steel JSC
2. Stock code: BVG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/03/2013
6. Ex-date: 18/03/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 voting right
          - Expected date: Saturday, 13 April, 2013

          - Agenda:
+ Report on operation 2012 and plan for 2013
+ Report on operation of the Management, the BOD and the Supervisory Board 2013
+ Other issues.

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