On March 27, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Vinh Son - Song Hinh Hydropower Joint Stock Company:
- Stock symbol: VSH
- Ex-right date: April 10, 2014
- Record date: April 14, 2014
1.
Purpose: for the 2014 annual shareholders’ meeting
2.
Contents:
- Meeting date: will be notice later
- Meeting venue: Quy Nhon Hotel, 08-10 Nguyen Hue Street, Quy Nhon City,
Binh Dinh Province.
- 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 in 2013,
2014.
·
Other relating issues.
