VCF: The record date for the 2014 AGM
On March 10, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Vinacafé Biên Hoa Joint - Stock Company:
Stock symbol: VCF Ex-right date: March 18, 2014 Record date: March 20, 2014 Purpose: for the 2014 annual shareholders’ meeting Contents:- Exercise ratio: 1:1 (01 share – 01 vote)- Meeting date: Expected on April 18, 2014 - Meeting venue: Will be notice later.- Contents:· Report on business plan for 2014.· Approval for the 2013 profit distribution.· Other relating issues.
Stock symbol: VCF
Ex-right date: March 18, 2014
Record date: March 20, 2014
- Exercise ratio: 1:1 (01 share – 01 vote)
- Meeting date: Expected on April 18, 2014
- Meeting venue: Will be notice later.
- Contents:
· Report on business plan for 2014.
· Approval for the 2013 profit distribution.
· Other relating issues.
HOSE
> LAS: Financial Statement FY 2013 (11/03/2014)
> SJM: Financial Statement FY 2013 (11/03/2014)
> S12: Notice of record date for General Meeting of Shareholders 2014 (11/03/2014)
> HLY: Financial Statement FY 2013 (11/03/2014)
> C32: Resolution on organizing the AGM 2014 (11/03/2014)
> DHG: Resolution on organizing the AGM 2014 (11/03/2014)
> FMC: The record date for annual general meeting & dividend payment (11/03/2014)
> MTG: The Record Date for Annual General Meeting 2014 (11/03/2014)
> ACC: Resolution on organizing 2014 Annual General Meeting (11/03/2014)
> SBC: Extension time of submitting consolidated financial statements of Quarter 4.2013 (11/03/2014)