APC: The record date for 2014 Annual General Meeting

HOSE announces the record date for the 2014 Annual General Meeting of An Phu Irradiation Joint Stock Company:

-          Stock symbol: APC

-          Stock type:  Common stock

-          Par value: VND10,000   

-          Ex-right date: March 14, 2014

-          Record date: March 18, 2014 

-          Purpose: to organize the 2014 Annual General Meeting

-          Contents:

·         Meeting time: 08:00am on April 18, 2014

·         Meeting venue: Room NH02 – Tan Son Nhat Guest Houses, 200 Hoang Van Thu, Ward 09, Phu Nhuan District, HCMC

Contents:

-          Report on profit and loss in 2013, and business plan for 2014;

-          Report of the Board of Supervisors on financial investment in 2013;

-          Report of the Board of Directors in 2013;

-          Approval for the 2011 profit distribution;

-          Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013 and payment plan 2014;

-          Choosing an auditing firm for fiscal year 2014;

-          Electing member to the Supervisory Board in term 2013-2018;

-          Plan to issue shares to fund working capital.

HOSE

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