Thursday, 06/03/2014 18:28

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


- Name of the company: High Grade brick title JSC
- Stock code: MCC
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 19/03/2014
- Ex-date: 17/03/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 12/04/2014
- Place: 743 DT Street, Binh Thang Ward, Di An Town, Binh Duong Province
- Content:
+ Operation results 2013
+ Operation plan 2014
+ Report of BOD and Supervisory Board 2013
+ Audited financial statement 2014
+ Dividend payment 2013 
+ Selecting Auditor 2014
+ Others

HNX

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