EVE: The record date for the 2014 AGM On February 12, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Everpia VietNam Joint Stock Company:
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Stock symbol: EVE
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Ex-right date: February
19, 2014
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Record date: February
21, 2014
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Purpose: for the 2014 annual shareholders’ meeting
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Contents:
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Meeting date: March
28, 2014
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Meeting venue: Hung
Yen Branch of Everpia
VietNam Joint Stock Company, Tan Quang Commune, Van Lam District, Hung Yen
Province.
Contents:
- Report on
business plan for 2014.
- The audited financial statements.
- Approval for the 2013 profit distribution.
- Choosing an auditing firm.
- Other relating issues.
HOSE
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