On March 31, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Vinaship Joint Stock Company:
Stock symbol: VNA
Ex-right date: April 11, 2014
Record date: April 15, 2014
1.
Purpose: for the 2014 annual shareholders’ meeting
2.
Contents:
-
Exercise ratio: 1:1 (01 share – 01 vote)
-
Meeting date: will be notice later
-
Meeting venue: will be notice later
-
Contents:
·
Report
on Business result in 2013 and business plan for 2014.
·
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.
·
Other relating issues.
