On February 14, 2014, HOSE announced the record date for the 2014 Annual General Meeting of Viet Nam Tanker Joint Stock Company:
-
Stock
symbol: VTO
-
Ex-right
date: February 26, 2014
-
Record
date: February 28, 2014
-
Purpose:
to organize the 2014
Annual General Meeting
-
Meeting time: 08:00am,
Tuesday, April 15, 2014
- Meeting
venue: Kim Do Hotel, 133
Nguyen Hue, Ben Nghe Ward, District 1, HCMC
- Contents:
+
Report
on profit and loss in 2013, and business plan for 2014;
+
Report
of the Board of Directors in 2013
+
Report
of the Board of Supervisors on financial investment in 2013;
+
Approval
for the 2013 financial statements and plan for dividend and profit distribution
in fiscal year 2013;
+
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013
and plan for 2014;
+
Choosing
an auditing firm for 2014;
+
Electing
another member to the Board of Directors;
+
Other
relating issues.
