Friday, 18/04/2014 17:44

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


1. Issuer: Van Xuan Telecom JSC
2. Stock code: VAT
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 07/05/2014
6. Ex-date: 05/05/2014
7. Reason:
     * Annual General Meeting of Shareholders 2014: 
          - Exercise rate: 1:1 (01 share -01 voting rights)

          - Exercise date: To be informed later
          - Expected place: 10th Floor, N09 House, 193 Trung Kinh, Yen Hoa, Cau Giay
          - Agenda: + 2013 Audited Financial Statement
                          + Profit distribution 2013
                          + Reports of the BOD and Supervisory Board 2013
                          + Remuneration for the BOD and Supervisory Board in 2013 and 2014
                          + Election of the BOD and Supervisory Board 

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