- Name of the company: Nhi Hiep Brick-Tile Co-operation
- Stock code: NHC
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 14/03/2014
- Ex-date: 12/03/2014
- Reasons: Annual General Meeting of Shareholders 2014
- Exercise rate:1 share – 1 vote
- Expected exercise date: 05/04/2014
- 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 2013
+ Approving plan of dividend payment 2014 and setting up funds
+ Selecting Auditor 2014
+ Plan for increase charter capital
+ Others
