On March 13, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Water Supply Sewerage Construction and Investment JS Co:
Stock symbol: VSI
Ex-right date: March 27, 2014
Record date: March 31, 2014
1. Purpose for the 2014 annual
shareholders’ meeting
2. Contents:
-
Meeting date: April 25, 2014
-
Meeting venue: Water Supply Sewerage Construction and
Investment JS Co., 10 Pho Quang Street, Ward 2, Tan Binh District, HCM City.
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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, 2014 profit distribution.
·
Choosing an auditing firm.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors.
·
Other relating issues.
