|
ONE: Notice of record date for Annual General Meeting of Shareholders 2014
- Name of the company: One Corporation - Stock code: ONE - Par value: VND 10,000 per share - Stock type: common stock - Record date: 21/03/2014 - Ex-date: 19/03/2014 - Reasons: Annual General Meeting of Shareholders 2014 - Exercise rate:1 share – 1 vote - Expected exercise date: 26/04/2014 - Place: To be informed later - Content: + Audited financial statement 2013, Report of BOD, Management Board, Supervisory Board 2013 + Profit distribution plan and dividend payment 2013 + Operation results 2013 and operation plan 2014 + Selecting Auditor 2014 + Others
HNX
|
