On November 29, 2013, HOSE announces the record date for the 2014 annual shareholders’ meeting ( AGM) of Viet Nam Fumigation Company:
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Stock symbol: VFG
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Ex-right date: December
10, 2013
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Record date: December
12, 2013
1.
Purpose: for
the 2014 annual
shareholders’ meeting
2.
Contents:
-
Exercise ratio: 1:1
(01 share – 01 vote)
-
Meeting date: Expected
on January 17, 2014
-
Meeting venue: Will
be notice later
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Contents:
+
Report on profit and loss in 2012 - 2013, and
business plan for 2013-2014;
+
Report of the Board of Supervisors;
+
Report of the Board of Directors;
+
Approval for the 2012012-2013 profit distribution;
+
Choosing an auditing firm for fiscal year 2013- 2014;
+
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2012-2013
and 2013-2014