On February 13, 2014, HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) of Construction Joint Stock Company No 5:
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Stock symbol: SC5
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Ex-right date: February
24, 2014
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Record date: February
26, 2014
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Purpose: for
the 2013 annual
shareholders’ meeting
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Contents:
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Exercise ratio: 1:1
(01 share – 01 vote)
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Meeting date: April
25, 2014
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Meeting venue: White Palace,
194 Hoang Van Thu Street,
Ward 9, Phu Nhuan District, HCM
City.
Contents:
- Report on
Business result in 2013 and business plan for 2014.
- Report on
activities of the Board of Supervisors.
- The audited financial statements.
- Approval for the 2013 and 2014 profit distribution.
- Choosing an auditing firm.
- Electing member of the Board of the Directors and member of the Board
of Supervisors in the Term 03 (2014-2014).