|
NST: Notice of record date for Annual General Meeting of Shareholders 2014
- Name of the company: Ngan Son JSC - Stock code: NST - 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: 25/04/2014 - Place: Head office of Ngan Son JSC – Address: Tien Son Industrial Zone, Bac Ninh Province - Content: + Report of BOD 2013 and activity plan 2014 + Report of Supervisory Board 2013 and activity plan 2014 + Audited financial statement 2013 + Setting up funds and profit distribution plan 2013 + Operation plan 2014 + Voting BOD and Supervisory Board in new term + Others
HNX
|
