Wednesday, 26/02/2014 16:41

VGS: Notice of record date for Annual General Meeting of Shareholders 2014


1. Issuer: Vietnam Germany Steel Pipe JSC
2. Stock code: VGS
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 07/03/2014
6. Ex-date: 05/03/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014:
          - Exercise rate: 01 share -01 voting rights

          - Exercise time: 05/04/2014 
          - Place:   Vietnam Germany Steel Pipe JSC, Binh Xuyen Industrial Zone, Dao Duc Commune, Binh Xuyen District, Vinh Phuc Province
          - Agenda: 
          + Report of the BOD in 2013
          + Report of Supervisory Board
          + 2013 Financial Statement
          + Profit distribution 
          + Operating plan of 2014
          + Remuneration for the BOD and Supervisory Board in 2014
          + Supplement of members for Supervisory Board
          + Selection of auditor for FS 2014 

HNX

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