Friday, 21/03/2014 09:55

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


- Name of the company: Net Detergent JSC
- Stock code: NET
- 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: 19/04/2014
- Place: 10 An Binh Ward, Bien Hoa City, Dong Nai Province
- Content:
+ Operation results 2013 and operation plan 2014
+ Activity report of Supervisory Board
+ Approving activity cost of BOD and Supervisory Board  
+ Selectin Auditor 2014 
+ Dividend payment and setting up funds
+ Increase charter capital of the company
+ Approving position of Chair of the Board cum Manager


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