- Stock symbol: MSN
- Meeting date: 8:00 am, April 25, 2014
- Meeting venue: Ballroom, Park Hyatt, 02 Lam Son, District 1, HCM City.
- Meeting content:
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Approval for the 2013 profit distribution.
·
Electing another member to the Board of Directors
and another member to the Supervisory Board.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.masangroup.com.vn.
- Shareholders please send confirmations of attending into the meeting
before 18:00, April 18, 2014.