On March 18, 2014, the Hochiminh Stock Exchange issued Announcement No.313/TB-SGDHCM about the record date for the 2014 Annual General Meeting of Shareholders of Vinh Hoan Corporation:
-
Ex-right
date: March 25, 2014
-
Record
data: March 27, 2014
-
Purpose:
to organize the 2014 Annual General Meeting of
Shareholders.
-
Meeting
date: estimated on May 14, 2013
-
Meeting
venue: Headquarter of Vinh Hoan Corporation (National Highway
30, Ward 11, Cao Lanh City, Dong Thap).
-
Contents:
·
Report
on operation in 2013 profit distribution, dividend for 2013
·
Business
plan and investment for 2014;
·
Report
of the Board of Supervisors;
·
Remuneration
for the Board of Directors and the Board of Supervisors in 2013 and
plan for 2014.
