VST: The record date for the 2014 AGM

On March 07, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Vietnam Sea Transport And Chartering Joint Stock Company:

Stock symbol:   VST                             

Ex-right date:    March 17, 2014   

Record date:     March 19, 2014   

1.     Purpose           for the 2014 annual shareholders’ meeting

2.     Contents:

-  Meeting date:    Expected in April, 2014 

-  Meeting venue: Will be notice later

-  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.

·         Other relating issues.

HOSE

>   STB: Information on the 2014 Annual General Meeting of Shareholders (11/03/2014)

>   TDC: Resolution on organizing the AGM 2014 (11/03/2014)

>   TIC: The record date for the 2014 AGM (11/03/2014)

>   TV1: Resolution on organizing the AGM 2014 (11/03/2014)

>   VCF: The record date for the 2014 AGM (11/03/2014)

>   LAS: Financial Statement FY 2013 (11/03/2014)

>   SJM: Financial Statement FY 2013 (11/03/2014)

>   S12: Notice of record date for General Meeting of Shareholders 2014 (11/03/2014)

>   HLY: Financial Statement FY 2013 (11/03/2014)

>   C32: Resolution on organizing the AGM 2014 (11/03/2014)