On March 21, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Sao Mai Construction Corporation:
Stock symbol: ASM
Ex-right date: April 01, 2014
Record date: April 03, 2014
1.
Purpose for
the 2014
annual shareholders’ meeting
2.
Contents:
- Meeting date: 8:00, May 17, 2014
- Meeting venue: Meeting hall of Sao Mai Construction Corporation, Binh Khanh
3 Hamlet, Binh Khanh Ward, Long Xuyen City, An Giang Province.
- Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
The audited financial statements.
·
Approval for the 2013 profit distribution.
·
Other relating issues.
