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NLC: Notice of record date for Annual General Meeting of Shareholders 2014
- Name of the company: Naloi Hydropower JSC - Stock code: NLC - 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: + Operation results 2013 and operation plan 2014 + Audited financial statement 2013, profit distribution plan, dividend payment, Revoting member of BOD and Supervisory Board; Selecting Auditor and Remuneration for BOD, Supervisory Board + Report of Supervisory Board 2013 + Admending Charter of the company + Approving merger the company to Can Don Hydropower JSC + Others
HNX
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