IDI: The record date for the 2014 AGM

On March 26, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of International Development & Investment Corporation:

Stock symbol: IDI                                 

Ex-right date: April 03, 2014   

Record date: April 07, 2014   

1.     Purpose: for the 2014 annual shareholders’ meeting

2.     Contents:

-       Exercise ratio: 1:1 (01 share – 01 vote)

-       Meeting date: Expected on 8:00, May 09, 2014  

-       Meeting venue: Meeting hall of Thong Nhat – Dinh Doc Lap, HCM City.

-       Contents:

·         Report on Business result in 2013 and business plan for 2014.

·         Report on activities of the Senior management.

·         Report on activities of the Board of Supervisors.

·         The audited financial statements.

·         Approval for increasing charter capital.

·         Electing another member to the Board of Directors and another member to the Supervisory Board .

·         Other relating issues.

HOSE

>   LIX: The record date for the 2014 AGM (27/03/2014)

>   SFC: Notice of the 2013 AGM (27/03/2014)

>   TLG: Extension of the submission date for the 2013 annual general meeting (27/03/2014)

>   SGT: The record date for the 2013 AGM (27/03/2014)

>   BHS: BHS changes the meeting date of AGM 2013 (27/03/2014)

>   HPC: Financial Statement FY 2013 (27/03/2014)

>   HBS: Notice of record date for Annual General Meeting of Shareholders 2014 (27/03/2014)

>   THT: Financial Statement FY 2013 (27/03/2014)

>   TNG: Financial Statement FY 2013 (27/03/2014)

>   DLR: Time and Place for Annual General Meeting of Shareholders (27/03/2014)