Tuesday, 11/02/2014 16:09

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:

-         Stock symbol:    ABT                             

-         Ex-right date:      February 21, 2014   

-         Record date:      February 25, 2014   

-         Purpose:             for the 2014 annual shareholders’ meeting

-         Meeting date:     March 29, 2014 

-         Meeting venue:  Head office of Bentre Aquaproduct Import And Export Joint Stock Company, Hamlet 9, Tan Thanh Commune, Chau Thanh District, Ben tre Province.

-         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.

+         Other relating issues.

HOSE

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>   THT: Notice of record date for AGM 2014 (11/02/2014)

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>   VMC: Financial Statement Quarter 4/2013 (holding company) (11/02/2014)

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