Tuesday, 13/05/2014 15:47

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


1. Issuer: Vien Lien Joint Stock Company
2. Stock code: UNI
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 23/05/2014
6. Ex-date: 21/05/2014
7. Reason:
     *Annual General Meeting of Shareholders 2014:
          - Exercise rate: 01 share:01 voting rights
          - Place: T78 Guest House, 145 Ly Chien Thang, Ward 7, District 3, Ho Chi Minh City
          - Agenda: + Audited Financial Statement 

                          + Operating result of 2013 and plan of 2014
                          + Report of Supervisory Board in 2013
                          + Selection of auditor for Financial Statement 2014
                          + Other issues   
     

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