Monday, 10/03/2014 16:03

IDJ: Notice of record date for Annual General Meeting of Shareholders 2014


1. Issuer: IDJ Financial JSC
2. Stock code: IDJ
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 26/03/2014
6. Ex-date: 24/03/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting rights

          - Exercise date:  Expected date 26/04/2014
          - Place: Expected at Hanoi Academy School, LOT D45 – D46 Ciputra International Urban, Tay Ho District, Ha Noi
          - Agenda: Approve the reports of 2013, operating plan of 2014, and other issues.

HNX

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>   KDH: Resolution on organizing the AGM 2014 (10/03/2014)

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>   PJT: PJT changes the record date for the 2014 AGM (10/03/2014)

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>   REE: Information on the 2014 Annual General Meeting of Shareholders (10/03/2014)

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>   PJC: Financial Statement FY 2013 (10/03/2014)

>   HTP: Financial Statement FY 2013 (10/03/2014)

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