Thursday, 27/02/2014 16:58

HOM: Notice of record date for Annual General Meeting of Shareholders 2014


1. Issuer: VICEM Hoang Mai Cement JSC
2. Stock code: HOM
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 12/03/2014
6. Ex-date: 10/03/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share-01 voting rights)
          - Place: Headquarter of VICEM Hoang Mai Cement JSC, block 7, Quynh Thien ward, Hoang Mai town, Nghe An province
          - Agenda: 

+ Approve opreting result's report  of 2013 of General Director;
+ Approve the BOD's report;
+ Approve profit distribution plan, dividend yield of 2013;
+ Approve the Supervisory Board's report;
+ Approve operating plan of 2014;
+ And other issues.
     

HNX

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