HOSE announces the record date for the annual general meeting of shareholders 2013 of Vegetable Oil Packing Joint Stock Company:
Stock symbol: VPK
Meeting date: 08:00am April 18,
2013
Meeting venue: Thang Loi Hotel, VICTORY Restaurant,
No. 14, Vo Van Tan, Ward 6, District 3, HCMC
Meeting
content:
-
Report
of the Board of Directors and the Supervisory Board;
-
Report
on business plan for 2013;
-
The
audited financial statements in 2012;
-
Report
on dividend and profit distribution in 2012;
-
Compensation
for the Board of Directors and the Supervisory Board;
-
Choosing
an auditing firm for 2013;
-
The
BOD reappoint to Managing Director;
-
Appointing
the Board of Directors and the Supervisory Board;
-
Other
relating issues.
Objects:
All shareholders are in the list of shareholders closed on March 18, 2013.
Time
registered to attend the meeting: from April 10, 2013 to April 16, 2013 at
Block 6 – 12 Tan Thoi Hiep Industrial Park, District 12, HCMC.
