Friday, 14/03/2014 15:25

VSI: The record date for the 2014 AGM

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.

-          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.

HOSE

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