On May 14, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Phu Thinh Metallurgy Joint Stock Company:
Stock symbol: PTK
Ex-right date: May 21, 2014
Record date: May 23, 2014
Purpose: for the 2014 annual shareholders’ meeting
Contents:
– Meeting date: June 23, 2014
–
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, 2014 profit distribution.
·
Electing another member to the Board of Directors.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013,
2014.
·
Approval for increasing business capital.
·
Choosing an auditing firm.
·
Other relating issues.
