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VKC: Notice of record date for Annual General Meeting of Shareholders 2014
1. Issuer: Vinhkhanh Cable Plastic Corporation
2. Stock code: VKC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 24/03/2014
6. Ex-date: 20/03/2014
7. Reason:
* Annual General Meeting of Shareholders 2014
- Exercise rate: 01 share - 01 voting rights
- Exercise date: 08h00, 28/04/2014
- Place: Wooshu Hotel, 253 Pham Van Thuan, Tan Mai Ward, Bien Hoa, Dong Nai
- Agenda: +Operating result of 2013 + Reports of the BOD and Supervisory Board + 2013 Audited Financial Statment + Profit distribution and dividend payment + Election of members for the BOD and Supervisory Board + Issue of additional shares + Selection of auditor + Remuneration for the BOD and Supervisory Board HNX
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