|
VXB: Notice of record date for Annual General Meeting of Shareholders
- Name of the company: Ben Tre Building Material JSC
- Stock code: VXB
- Par value: VND10,000
- Stock type: Common stock
- Record date: 20/03/2013
- Ex-date:
+ For T+3 transactions: 18/03/2013
- Reasons: Annual General
Meeting of Shareholders
- Exercise rate:1 share – 1 vote
- Expected exercise date: to be informed later
- Place: to be informed later
- Agenda:
+ Report on operation of the BOD in 2012
+ Report on operation of Supervisory Board in 2012
+ Report on operating results in 2012 and operating plan
in 2013
+ Audited financial report
+ Amending Company Charter
+ Selecting members of the BOD and Supervisory Board for
the term 2013 - 2017
+ Other issues HNX
|
