On March 12, 2014, HOSE announced the record date for the 2014 Annual General Meeting of Vietnam Sun Corporation as follows:
-
Stock
symbol: VNS
-
Ex-right
date: March
25, 2014
-
Record
date: March 27, 2014
-
Purpose:
to organize the 2014 Annual General Meeting
-
Exercise
ratio: 01 share - 01 voting right
-
Meeting time: April
25, 2014
-
Meeting
venue: 648 Nguyen Trai, Ward 11, District 5, HCMC.
-
Contents:
·
Report
on profit and loss in 2013, and business plan for 2014;
·
Report
of the Board of Directors in 2013;
·
Approval
for the profit distribution;
·
Choosing
an auditing firm for fiscal year 2011- 2012;
·
Other
relating issues.
