ABT: The record date for the 2014 AGM On February 10, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting ( AGM) of Bentre Aquaproduct Import And Export Joint Stock Company:
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Stock symbol: ABT
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Ex-right date: February
21, 2014
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Record date: February
25, 2014
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Purpose: for
the 2014 annual
shareholders’ meeting
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Meeting date: March
29, 2014
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Meeting venue: Head
office of Bentre
Aquaproduct Import And Export Joint Stock Company, Hamlet 9, Tan Thanh Commune,
Chau Thanh District, Ben
tre Province.
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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 electing another member of the Board of Directors.
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Other relating issues.
HOSE
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