On February 20, 2014, HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) of Sai Gon Vien Dong Technology Joint Stock Company:
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Stock symbol: SVT
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Ex-right date: March
13, 2014
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Record date: March
17, 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
26, 2014
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Meeting venue: 252
Lac Long Quan Street, Ward 10, District 11, HCM City
Contents:
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Report on Business result in 2013 and business plan for 2014.
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Report on activities of the Board of
Supervisors.
- Approval for the 2013 profit distribution.
- Choosing an auditing firm.
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Approval for remuneration of the Board of Directors, the Board of Supervisors
- Electing another member to the Board of Directors
and another member to the Supervisory Board.
- Other relating issues.