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KTT: Notice of record date for Annual General Meeting of Shareholders 2014
- Name of the company: Thien Truong Power Equipment Investment and Construction JSC - Stock code: KTT - Par value: VND 10,000 per share - Stock type: common stock - Record date: 31/03/2014 - Ex-date: 27/03/2014 - Reasons: Annual General Meeting of Shareholders 2014 - Exercise rate:1 share – 1 vote - Expected exercise date: 28/04/2014 - Place: Lot 55, N2 Street, An Xa Industrial Zone, Nam Dinh City, Nam Dinh Province - Content: + Operation results 2013 and operation plan 2014 + Activity report of Supervisory Board 2013 and activity plan 2014 + Activity report of BOD 2013 and activity plan 2014 + Audited financial statement 2013 + Selecting Auditor 2014 + Remuneration for BOD and Supervisory Board 2013 and Remuneration plan for BOD and Supervisory Board 2014 + Others
HNX
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