On March 14, 2014, HOSE announces the record date for the 2014 Annual General Meeting of Binh Thanh Import Export Production and Trade Joint Stock Company:
-
Stock symbol: GIL
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Ex-right date: March
21, 2014
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Record date: March
25, 2014
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Purpose: to
hold the Annual General Meeting 2014
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Meeting date: April
20, 2014
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Meeting venue: will be noticed later
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Contents:
·
Report
of the Board of Directors in 2013;
·
Report
of the Board of Supervisors in 2013;
·
Report
of auditing 2013 financial report;
·
Report
the distribution profit in 2013 and plan for 2014;
·
Approval
from AGM on:
ü The BOD chairman
concurrently holds the position of CEO;
ü Allowance of the
Board of Directors and the Board of Supervisors in 2014;
ü Choosing an auditing firm for fiscal year 2014;
ü Changing of company’s headquarter.
