Van Phat Hung Corporation announces the 2014 annual shareholders’ meeting (AGM):
- Stock symbol: VPH
- Meeting date: 8:00 am, April 18, 2014
- Meeting venue: Ground floor, Sai
Gon Hall, Kim Do Hotel, 133 Nguyen Hue Street, District 1, HCM City.
- Meeting participants: All shareholders at the record date: March 03, 2014.
- Meeting content:
·
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, 2014 profit distribution.
·
Approved to issue bonds, shares, convertible bonds
·
Approval for withdrawal of capital from Joint Venture Company.
·
Approved to amend the Articles of Association.
·
Other relating issues.
