Viet Nhat Seafood Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders for the 3nd of 2014:
- Record date: March 10, 2014
- Meeting date: 08:30, Tuesday, June 10, 2014
- Meeting venue: Vinh Loc Industrial Park Co., Ltd, Lot A, 59/1 Street 7,
Vinh Loc Industrial Park, Binh Hung Hoa B Ward, Binh Tan District, HCM City.
- 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.
- Approval for the 2013, 2014 profit distribution.
- Choosing an auditing firm.
- Electing another member to the Board of Directors.
- Other relating issues.
