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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