|
NVC: Notice of record date for Annual General Meeting of Shareholders 2013
-
Name of
the company: Nam Vang JSC
-
Stock
code: NVC
-
Par
value: VNDs 10,000
-
Record
date: 10/05/2013
-
Ex-date:
08/05/2013
-
Reasons:
Annual General Meeting of Shareholders
2013
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: 06/06/2013
-
Place:
Nam Vang JSC (Address: No.38, Duc Giang Street, Duc Giang Ward, Long Bien
District, Hanoi)
-
Agenda:
+ Report on opeating result of 2012
+ Operating plan of 2013;
+ Report of Supervisory Board on financial activities in
2012;
+ Other issues
HNX
|
