On March 15, 2013, HOSE announces the record date for the 2013 annual shareholders’ meeting ( AGM) of CNG Viet Nam Joint Stock Company:
Stock symbol: CNG
Ex-right date: March 22, 2013
Record date: March 26, 2013
1.Purpose: for
the 2013 annual
shareholders’ meeting
2. Contents:
Exercise ratio: 1:1
(01 share – 01 vote)
Meeting date: Expected on April
18, 2013
Meeting venue: Imperial Vung Tau
Hotel, 159-163 Thuy Van Street,
Thang Tam Ward, Vung
Tau City.
Contents:
-
Report
on Business result in 2012 and business plan for 2013.
-
Report
on activities of the Board of
Directors in 2012 and plan for 2013.
-
The audited financial statements in 2012.
-
Approval for the 2011 profit distribution and plan for 2013.
-
Approval
for remuneration of the Board of Directors, the Board of Supervisors and the
CEO in 2012 and payment plan 2013.
-
Amending the Articles of Association.
-
Electing member to the Board of Directors and
member to the Supervisory Board.
-
Other relating issues.
