Thursday, 13/03/2014 18:40

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


- Name of the company: Mailinh Corp.In Northern Central
- Stock code: MNC
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 26/03/2014
- Ex-date: 24/03/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: To be informed later
- Place: To be informed later
- Content:
+ Report of BOD and Report of Supervisory Board 
+ Operation results 2013 
+ Audited financial statement 2013 
+ Operation plan 2014
+ Profit distribution plan 2013

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