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EIB: The record date for 2014 Annual General Meeting and Consulting Shareholders On February, HOSE announced the record date for the 2014 Annual General Meeting and consulting shareholders of Vietnam Export Import Commercial Joint Stock Bank:
1. Ex-right date: March 03, 2014
- Record date: March 05, 2014
- Purpose for the 2014 Annual General Meeting and consult shareholders
about plan of
additional voting for 3 Members of the Board of Directors and
Shareholders/Group of Shareholders or Appointing Member of the Board of
Directors in the 5th Term (2010-2015);
2.
Contents:
-
To
consult shareholders in writing
- Time sends letter to
shareholders: estimated on March 11, 2014
- Time receives opinion
letters: estimated from March 12, 2014 to March 25, 2014
- Time collects
opinion: estimated on March 26, 2014
- To hold the 2014
Annual General Meeting:
- Meeting date: 08:00am
Monday, April 28, 2014
- Meeting venue: White
Palace, 194 Hoang Van Thu, Ward 9, Phu Nhuan,HCMCty
- Contents:
ü Voting for additional members of the Board of Directors in
the 5th term (2010-2015);
ü Report on 2013 business result and 2014 business plan;
ü Distribution profit plan
ü Other issues.
HOSE
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