BVH: The record date for the 2013 AGM
On March 15, 2013, HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) of Bao Viet Holdings:
Stock symbol: BVH Ex-right date: March 22, 2013 Record date: March 26, 2013 1.Purpose: for the 2013 annual shareholders’ meeting 2. Contents: Exercise ratio: 1:1 (01 share – 01 vote) Meeting date: Expected on April 24, 2013 Meeting venue: Melia Hotel, 44B Ly Thuong Kiet Street, Ha Noi City. Contents: - Report on Business result in 2012 and business plan for 2013. - Approval for the 2012 and 2013 profit distribution and payment dividend. - Other relating issues.
Stock symbol: BVH
Ex-right date: March 22, 2013
Record date: March 26, 2013
1.Purpose: for the 2013 annual shareholders’ meeting
2. Contents:
Exercise ratio: 1:1 (01 share – 01 vote)
Meeting date: Expected on April 24, 2013
Meeting venue: Melia Hotel, 44B Ly Thuong Kiet Street, Ha Noi City.
Contents:
- Report on Business result in 2012 and business plan for 2013.
- Approval for the 2012 and 2013 profit distribution and payment dividend.
- Other relating issues.
HOSE
> CNG: The record date for the 2013 AGM (18/03/2013)
> D2D: Information on the 2013 AGM and payment dividend (18/03/2013)
> HDC: Resolution on organizing the AGM 2013 (18/03/2013)
> HMC: Information on the 2013 Annual General Meeting of Shareholders (18/03/2013)
> HVX: Setting up a Branch (18/03/2013)
> LM8: Resolution on organizing the AGM 2013 (18/03/2013)
> AVS: Financial Statement FY 2012 (18/03/2013)
> AAA: Financial Statement FY 2012 (18/03/2013)
> BVH: Explanation for business result in quarter 4.2012 (18/03/2013)
> BLF: Financial Statement Quarter 4/2012 (18/03/2013)