On February 14, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Ninh Van Bay Travel Real Estate Joint Stock Company:
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Stock symbol: NVT
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Ex-right date: February
26, 2014
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Record date: February
28, 2014
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Purpose: for
the 2014 annual
shareholders’ meeting
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Contents:
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Meeting date: Expected
from April 04, 2014 to April 15, 2014
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Meeting venue: in
Ha Noi
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.
- The audited financial statements.
- Approval
for remuneration of the Board of Directors, the Board of Supervisors.
- Electing another member to the Board of
Directors.
- Other relating issues.
