HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of BenThanh Rubber Joint Stock Company:
Stock symbol: BRC
Ex-right date: March
10, 2014
Record date: March
12, 2014
1.
Purpose for the 2014 annual shareholders’ meeting
2.
Contents:
-
Exercise ratio: 1:1
(01 share – 01 vote)
-
Meeting date: Expected
on April 18, 2014
- Meeting
venue: BenThanh Rubber Joint Stock Company, Lot B3-1, Tay Bac Industrial Park, Cu Chi District, HCM
City.
- Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Approval for dividend.
·
Choosing an auditing firm.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors
·
Other relating issues.
