Thursday, 13/03/2014 17:13

VIX: Notice of record date for Annual General Meeting of Shareholders 2014


1. Issuer: XuanThanh Securities Joint Stock Company
2. Stock code: VIX
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 25/03/2014
6. Ex-date: 21/03/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share - 01 voting rights)

          - Expected exercise time: April/2014
          - Exercise place: To be informed later
          - Agenda: 
          + Operating result of 2013 and plan of 2014
          + Reports of the BOD and Supervisory Board
          + 2013 Audited Financial Statment
          + Setting up funds
          + Remuneration for the BOD and Supervisory Board
          + Selection of auditor for Financial Statement 2014
          + Election of members for the BOD and Supervisory Board
          + Change in the head quarter
            

HNX
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>   BVG: Notice of record date for AGM 2014 (13/03/2014)

>   SPP: Financial Statement FY 2013 (13/03/2014)

>   SKS: Financial Statement FY 2013 (13/03/2014)

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>   VC6: Financial Statement FY 2013 (13/03/2014)

>   CT6: Financial Statement FY 2013 (13/03/2014)

>   BPC: Financial Statement FY 2013 (13/03/2014)

>   PVC: Financial Statement FY 2013 (consolidated) (13/03/2014)

>   PVC: Financial Statement FY 2013 (holding company) (13/03/2014)

>   NET: Explanation for the difference in profit after tax between non- audited and audited financial statement (13/03/2014)

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