Wednesday, 19/02/2014 09:46

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


1. Issuer: Viet Tri Chemicals JSC
2. Stock code: HVT
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/02/2014
6. Ex-date: 25/02/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting rights

          - Expected date: 04/2014
          - Place: Hall on Viet Tri Chemicals JSC, Song Thao street– Tho Son ward – Viet Tri city – Phu Tho province
          - Agenda: 
+ Report on the implementation of operating plan and basic investment 2013, operating plan and basic investment 2014;
+ Financial Statement FY 2013 (audited), profit distribution plan for 2013;
+ The BOD's operating report of 2013;
+ The Supervisory Board's report of 2013;
          - Agenda: 
+ Additional election Director and Member of the Supervisory Board;
+ Approve about select auditor;
+ Approve about  remuneration for BOD, Supervisory Board and Company's Secretary;
+ And other related issues.
     

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