On March 21, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Vinalink International Freight Forwarders:
Stock symbol: VNL
Ex-right date: April 02, 2014
Record date: April 04, 2014
1. Purpose for
the 2014
annual shareholders’ meeting
2.
Contents:
- Meeting date: April 26, 2014
- Meeting venue: Ground Floor, Kim Do Hotel, 133 Nguyen Hue
Street, District 1, HCM City.
- Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Approval for the 2013 profit distribution.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board in the term from 2014 to 2019.
·
Choosing an auditing firm.
·
Other relating issues.
