Friday, 10/03/2017 14:55

BVG: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Bacviet Steel JSC
2. Stock code: BVG
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 16/03/2017
6. Ex-date: 15/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right

          - Expected exercise date: 08/4/2017
          - Place: Factory of Bacviet Steel JSC, Km7, High Way 18, Que Vo Industrial Zone, Bac Ninh Province 
          - Agenda: 

+ Report 2016 and plan 2017 of Management Board;

+ Reports of Board of Directors and Supervisory Board;

+ Other issues.

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