TLH: The record date for the 2014 AGM
On February 21, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Tien Len Steel Corporation Joint - Stock Company:
- Stock symbol: TLH - Ex-right date: March 04, 2014 - Record date: March 06, 2014 - Purpose: for the 2014 annual shareholders’ meeting - Contents: + Meeting date and venue: will be notice later 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 profit distribution. - Choosing an auditing firm. - Other relating issues.
- Stock symbol: TLH
- Ex-right date: March 04, 2014
- Record date: March 06, 2014
- Purpose: for the 2014 annual shareholders’ meeting
- Contents:
+ Meeting date and venue: will be notice later
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 profit distribution.
- Choosing an auditing firm.
- Other relating issues.
HOSE
> TMT: Resolution on organizing the AGM 2014 (25/02/2014)
> NNC: NNC to pay dividends for the second phase of 2013 and to hold 2014 AGM (25/02/2014)
> KHA: Resolution on organizing the AGM 2014 (25/02/2014)
> DVP: The record date for the 2014 AGM (25/02/2014)
> IDI: Explanation for business result in Quarter 4.2013 (25/02/2014)
> PGC: The record date for the 2014 AGM and the payment dividend (25/02/2014)
> SAM: Information on the 2014 Annual General Meeting of Shareholders (25/02/2014)
> SFC: The record date for the 2014 AGM (25/02/2014)
> SMC: Resolution on AGM 2014 and the payment dividend (25/02/2014)
> L14: Notice of record date for Annual General Meeting of Shareholders 2014 (25/02/2014)