Vegetable Oil Packing Joint Stock Company announces the 2014 annual shareholders’ meeting (AGM):
-
Stock symbol: VPK
- Meeting date: 8:00 am, April 18, 2014
- Meeting venue: Thang Loi Hotel – Victory Restaurant, 14 Vo Van Tan Street,
Ward 6, District 3, HCM City.
- Meeting participants: All shareholders at the record date: March 18, 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 profit distribution.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.vmpack.com.vn.
- Shareholders please send confirmations of attending into the meeting from
April 10, 2014 to April 16, 2014.
