Monday, 24/02/2014 15:59

VXB: Notice of record date for Annual General Meeting of Shareholders 2014


1. Issuer: Ben Tre Building Material JSC
2. Stock code: VXB
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 04/03/2014
6. Ex-date: 28/02/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014: 
          - Exercise rate: 01 share - 01 voting rights

          - Exercise date: 29/03/2014
          - Place: Ben Tre Building Material JSC, No. 12, Street 1, An Thuan A Hamlet, My Thanh ACommune, Ben Tre City, Ben Tre Province.
          - Agenda: * The BOD and Supervisory Board's report in 2013
                          * The BOD's operating report in 2013 and plan of 2014
                          * Audited Financial Statment 
                          * Other issues

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