VSC: The record date for the 2014 AGM
On January 13, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Vietnam Container Shipping Joint Stock Company:
- Stock symbol: VSC - Ex-right date: January 17, 2014 - Record date: January 21, 2014 - Purpose: for the 2014 annual shareholders’ meeting - Contents: + Exercise ratio: 1:1 (01 share – 01 vote) + Meeting date: Will be notice later + Meeting venue: Will be notice later Contents: + Report on Business result in 2013 and business plan for 2014. + Report on activities of the Board of Directors. + Report on activities of the Board of Supervisors. + Approval for the 2013 profit distribution and dividend. + Other relating issues.
- Stock symbol: VSC
- Ex-right date: January 17, 2014
- Record date: January 21, 2014
- Purpose: for the 2014 annual shareholders’ meeting
- Contents:
+ Exercise ratio: 1:1 (01 share – 01 vote)
+ Meeting date: Will be notice later
+ Meeting venue: Will be notice later
Contents:
+ Report on Business result in 2013 and business plan for 2014.
+ Report on activities of the Board of Directors.
+ Report on activities of the Board of Supervisors.
+ Approval for the 2013 profit distribution and dividend.
+ Other relating issues.
HOSE
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