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OCH: Notice of record date for Annual General Meeting of Shareholders 2014
- Name of the company: Ocean Hospitality & Service JSC - Stock code: OCH - Par value: VND 10,000 per share - Stock type: common stock - Record date: 02/04/2014 - Ex-date: 31/04/2014 - Reasons: Annual General Meeting of Shareholders 2014 - Exercise rate:1 share – 1 vote - Expected exercise date: 28/04/2014 - Place: To be informed later - Content: + Operation results 2013 and operation plan 2014 + Activity report of BOD 2013 and acitivity plan 2014 + Audited financial statement 2013 + Profit distribution plan 2013 + Remuneration for BOD and Supervisory Board 2013 and remuneration plan for BOD and Supervisory Board 2014 + Selecting Auditor 2014 + Voting BOD and Supervisory Board in term of 2014-2018 + Others
HNX
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