|
SSG: Notice of record date for Annual General Meeting of Shareholders 2013
-
Name of
the company: Seagull Shipping Company
-
Stock
code: SSG
-
Par
value: VND 10,000
-
Stock
type: Common stock
-
Record
date: 11/03/2013
-
Ex-date:
07/03/2013
-
Reasons:
Annual General Meeting of Shareholders
-
Exercise
rate:1 share – 1 vote
-
Expected
exercise date: 30/03/2013
-
Place: Navy
Gues House, No. 5 Ly Tu Trong Street, Minh Khai Ward, Hong Bang District, Hai
Phong Province
-
Agenda:
+ Approve the Operating Result of 2012 and the Operating
Plan in 2013
+ Approve the Financial Statement in 2012
+ Approve reports of Board of Directors and Supervisory
Board in 2012
+ Approve Dividend payment and Fund setting-up in 2012
+ Approve The 3nd amendment in Company’s charter.
+ Selecting the audit company in 2013
+ Other issues HNX
|
