Tuesday, 04/03/2014 17:40

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


1. Issuer: Thien Quang Group JSC
2. Stock code: ITQ
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 17/03/2014
6. Ex-date: 13/03/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share - 01 voting rights

          - Exercise date: 19/04/2014
          - Place: Trung Trac ward, Van Lam district, Hung Yen province
          - Agenda: 
+ Approve the operating result's report of 2013, the operating plan of 2014;
+ Approve the operating BOD's report of 2013 anf the operating plan of 2014;
+ Approve the operating Supervisory Board's report of 2013 anf the operating plan of 2014;
+ Approve Financial Statement 2013;
+ Approve on select to auditor for Financial Statement 2014;
+ Approve profit distribution plan, dividend yield plan of 2013 and appropriate funds ;
          - Agenda: 
+ Approve the report about the remuneration option of BOD and Supervisory Board;
+ And other issues.

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