VNA: Annual shareholders’ meeting
Vinaship Joint Stock Company (VNA: Vinaship) has informed of holding the annual shareholders’ meeting 2009 as follows:
* Meeting time: 8.30am, 12th May 2009
* Venue: 1 Hoang Van Thu, Minh Khai Ward, Hong Bang Dist., Hai Phong City.
* Participants: Under the shareholder list on the record date of 16th April 2009
hose
> SHC: Resolution of the BOD (24/04/2009)
> ALT: Release restriction of share transference (24/04/2009)
> FPC: Extension for submitting Q1 financial statement (24/04/2009)
> GIL: Explanation for not doing inventory of consignment (24/04/2009)
> DNP: The second extension for submitting financial statement (24/04/2009)
> TTC: Change of the meeting time (24/04/2009)
> MKV: Audited Financial Statement for FY2008 (24/04/2009)
> MIC: Audited Financial Statement for FY2008 (24/04/2009)
> BBS: Notice of record date for Dividend payment (23/04/2009)
> VE9: Audited consolidated Financial Statement in brief for FY2008 (24/04/2009)