HTI: The record date for the 2014 AGM
On March 13, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of IDICO Infrastructure Development Investment Joint Stock Company:
Stock symbol: HTI Ex-right date: March 21, 2014 Record date: March 25, 2014 1. Purpose for the 2014 annual shareholders’ meeting 2. Contents: Exercise ratio: 1:1 (01 share – 01 vote) Meeting date: will be notice later Meeting venue: will be notice later 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. - Other relating issues.
Stock symbol: HTI
Ex-right date: March 21, 2014
Record date: March 25, 2014
1. Purpose for the 2014 annual shareholders’ meeting
2. Contents:
Exercise ratio: 1:1 (01 share – 01 vote)
Meeting date: will be notice later
Meeting venue: will be notice later
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.
- Other relating issues.
HOSE
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