On March 14, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Viet Nam Petroleum Transport Joint Stock Company:
Stock symbol: VIP
Ex-right date: March 21, 2014
Record date: March 25, 2014
- Purpose for the 2014 annual
shareholders’ meeting
- Contents:
- Exercise ratio: 1:1 (01 share – 01 vote)
- Meeting date: 8:00, Tuesdays, April 22, 2014
- Meeting venue: Floor 9, 22 Ly Tu Trong Building, Hong Bang District, Hai
Phong 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.
·
Choosing an auditing firm.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors.
·
Amending the Articles of Association.
·
Other relating issues.
