On March 10, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Ha Tien 1 Cement Joint Stock Company:
Stock symbol: HT1
Ex-right date: March
19, 2014
Record date: March
21, 2014
- Purpose for the 2014 annual
shareholders’ meeting
- Contents:
-
Meeting date: Expected
on April 15, 2014
-
Meeting venue: Meeting
hall of Binh Phuoc Cement
Factory, Thanh Binh Hamlet, Thanh Luong Commune, Binh Long Town, Binh Phuoc Province.
-
Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Approval for the 2013 profit distribution.
·
Choosing an auditing firm.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors.
·
Other relating issues.
