EMC: The record date for the 2014 AGM

On April 17, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of ThuDuc Electro Mechanical Joint Stock Company:

-  Stock symbol: EMC                             

-  Ex-right date: April 25, 2014   

-  Record date: April 29, 2014   

-  Purpose: for the 2014 annual shareholders’ meeting

-  Contents:

·         Meeting date: May 31, 2014

·         Meeting venue: Victoria Hotel, 14 Vo Van Tan Street, District 3, HCM City.

·         Contents:

Ø  Report on Business result in 2013 and business plan for 2014.

Ø  Report on activities of the Board of Directors.

Ø  Report on activities of the Board of Supervisors.

Ø  The audited financial statements.

Ø  Approval for the 2013, 2014 profit distribution, divided.

Ø  Approval for remuneration of the Board of Directors, the Board of Supervisors in 2013.

Ø  Electing another member to the Board of Directors and another member to the Supervisory Board.

Ø  Other relating issues.

HOSE

>   KDC: Information on the 2013 Annual Reports (21/04/2014)

>   OGC: Information on the 2013 Annual Reports (21/04/2014)

>   SJD: Extension of the submission date for the 2014 annual general meeting (21/04/2014)

>   BT6: Information on the 2014 Annual General Meeting (21/04/2014)

>   EBS: Financial Statement Quarter 1/2014 (21/04/2014)

>   DXP: Financial Statement Quarter 1/2014 (21/04/2014)

>   TET: Financial Statement Quarter 1/2014 (holding company) (21/04/2014)

>   DHT: Financial Statement Quarter 1/2014 (holding company) (21/04/2014)

>   DIH: Financial Statement Quarter 1/2014 (21/04/2014)

>   SSC: Link to the document for the 2013 Annual General Meeting (21/04/2014)