On February 13, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Gia Lai Cane Sugar Thermoelectricity Joint Stock Company:
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Stock symbol: SEC
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Ex-right date: February
21, 2014
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Record date: February
25, 2014
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Purpose: for
the 2014 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: Expected
from March 26, 2014 to March 31, 2014
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Meeting venue: Meeting
hall of Gia Lai Cane
Sugar Thermoelectricity Joint Stock Company, 561 Tran Hung Dao Street, Ayunpa Town,
Gia Lai Province.
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.