Minh Phu Seafood Group Corporation announces the 2014 annual shareholders’ meeting (AGM):
- Stock symbol: MPC
- Meeting date: 9:00 am, April 19,
2014
- Meeting venue: Minh Phu Building, Floor
6, 21 Le Quy Don Street, Ward 6, District 3, HCM City.
- Meeting participants: All shareholders at the record date: March
25, 2014.
- Meeting content:
·
Report
on business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
Report
on activities of the Senior management.
·
The audited financial statements.
·
Electing the BOD Chairman concurrently as CEO.
·
Issuing convertible bonds of VND500 billion.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.minhphu.com
