HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Sonadezi Long Thanh:
Stock symbol: SZL
Ex-right date: March
07, 2014
Record date: March
11, 2014
- Purpose for
the
2014 annual shareholders’ meeting
- Contents:
- Meeting date: Expected in
April, 2014
-
Meeting venue: Sonadezi Long Thanh
-
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 the 2013 profit distribution.
·
Choosing an auditing firm.
·
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.