VHC: Meeting date & venue of AGM 2014

Vinh Hoan Corporation (stock code: VHC) has announced the meeting date and meeting venue for the Annual General Meeting of Shareholders 2014:

-  Meeting date: 8:30am, Wednesday May 14, 2014

-  Meeting venue: Pullman Saigon Centre

-  148 Tran Hung Dao District 1, HCMC

-  Floor 01, Ballroom 2

-  Contents:

·         Report on profit and loss in 2013,

·         Business plan for 2014;

·         The 2013 audited financial statements;

·         Approval for the 2011 profit distribution and dividend in fiscal year 2013-2014;

·         Remuneration of the Board of Directors, the Board of Supervisors in 2013 and plan for 2014;

·         Choosing an auditing firm for fiscal year 2011- 2012;

·         Appointment of the Board of Directors and the Board of Supervisors;

·         Amending the company’s regulation;

·         the BOD Chairman concurrently as CEO

·         Other relating issues.

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