Friday, 22/03/2013 11:59

PVV: Notice of record date for AGM 2013


1. Issuer: Vinaconex - PVC Construction Investment JSC
2. Stock code: PVV
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 29/03/2013
6. Ex-date: 27/03/2013
7. Reasons:
     * General Meeting of Shareholders 2013
          - Exercise rate: 01 share – 01 vote
          - Place: Level 12, Vinaconex 9 building, area HH2, Me Tri Ha, Me Tri, Tu Liem, Ha Noi;
          - Expected date: 04/2013
          - Agenda:
+ Operating result 2012
+ Operating plan 2013
+ Audited financial statement 2013
+ Report from the BOD and Supervisory board 2012
+ Others

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