Thursday, 13/03/2014 14:39

VTC: Notice of record date for Annual General Meeting of Shareholders 2014


1. Issuer: VTC Telecommunications JSC
2. Stock code: VTC
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 20/03/2014
6. Ex-date: 18/03/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 1 : 1 (01 share: 01 voting rights)

          - Expected exercise time: 25/04/2014
          - Place: To be informed in the invitation letter
          - Agenda:  + Audited Financial Statement
                           + Reports of the BOD and Supervisory Board  
                           + Report on operating result of 2013 and plan of 2014
                           + Other issues.
                  

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