TAC: The record date for the 2014 AGM

On March 06, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Tuong An Vegetable Oil Joint Stock Company:

Stock symbol:            TAC                                                                                         

Ex-right date:                             March 25, 2014   

Record date:                              March 27, 2014   

1. Purpose                               for the 2014 annual shareholders’ meeting

2. Contents:

Meeting date:                            8:00 am, April 26, 2014

Meeting venue:                          While Palace, 194 Hoang Van Thu Street, Ward 9, Phu Nhuan District, HCM City.

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Approval for the 2013 profit distribution, dividend.

- Approval for remuneration of the Board of Directors, the Board of Supervisors.

- Choosing an auditing firm.

- Other relating issues.

HOSE

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