Wednesday, 19/03/2014 17:55

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


1. Issuer: Wall Street Securities Company
2. Stock code: WSS
3. Stock type: Common stock
4. Par value: VND 10.000
5. Record date: 02/04/2014
6. Ex-date: 31/03/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 1:1 (01 share - 01 voting rights)

          - Expected exercise time: In April/2014 
          - Place: To be informed later
          - Agenda: + Reports of the BOD, General Manager and Supervisory Board on operating result of 2013 and plan of 2014
                          + 2013 Audited Financial Statement
                          + Remuneration for the BOD and Supervisory Board
                          + Selection of auditor
                          + Other issues 

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