On March 11, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Minh Phu Seafood Group Corporation:
Stock symbol: MPC
Ex-right date: March
21, 2014
Record date: March
25, 2014
- Purpose for the 2014 annual
shareholders’ meeting
- Contents:
-
Meeting date: 9:00
am, April 19, 2014
-
Meeting venue: Meeting
hall of Minh
Phu Seafood Group Corporation, Floor 6, 21 Le Quy Don Street, Ward 6, District
3, HCM City.
-
Contents:
·
Report
on business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors.
·
Electing the BOD Chairman concurrently as CEO.
·
Approving to issue 500 billion not convertible bonds
·
Choosing an auditing firm.
·
Other relating issues.
