PPG: Notice of record date for Annual General Meeting of Shareholders 2014
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Name of
the company: Phu Phong Corporation
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Stock
code: PPG
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Par
value: VND10,000
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Stock
type: Common
stock
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Record
date: 25/03/2014
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Ex-date:
+ For T+3 transactions: 21/03/2014
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Reasons:
Annual General Meeting of Shareholders
2014
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Exercise
rate:1 share – 1 vote
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Expected
exercise date: 24/04/2014
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Place: Meeting
Hall of Phu Phong Corporation, 4th block, B road, Tan Tao industrial zone, Binh
Tan district, Ho Chi Minh city
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Agenda:
+ Operation reports of Management Board, Board of
Directors, Supervisory Board
+ Report on operating result in 2013; operating plan in
2014
+ Other issues
HNX
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