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MHC: The record date for the 2014 AGM HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Hanoi Maritime Holding Company:
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Stock symbol: MHC
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Ex-right date: March 06, 2014
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Record date: March 10, 2014
1.
Purpose: for the 2014 annual shareholders’ meeting
2.
Contents:
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Exercise ratio: 1:1 (01 share – 01 vote)
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Meeting date: Expected on April, 2014
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Meeting venue: Marina Building, Dinh Vu Street, Dogn Hai II Ward, Hai
An District, Hai Phong City.
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Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
Other relating issues.
HOSE
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