PVC: Notice of record date for Annual General Meeting of Shareholders 2013
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Name of the company: Drilling
Mud Corporation
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Stock code: PVC
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Par value: VND 10,000/share
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Stock type: common
stock
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Record date: 26/03/2013
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Ex-date:
+ For T+3 transactions: 22/03/2013
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Reasons: Annual General Meeting of Shareholders 2013
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Exercise rate:1 share
– 1 vote
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Expected exercise
date: From 15/04/2013 to 20/04/2013
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Place: 173 173, Trung
Kinh road, Yen Hoa Ward, Cau Giay district, Hanoi
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Agenda :
+ Report on the operating results of 2012
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2013
+ Remuneration for the BOD, Supervisory Board in 2012 and plan for 2013
+ Selection
of Auditor for Fiscal year 2013
+ Other issues
HNX
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