On June 26, 2014, the Hochiminh Stock Exchange issued Announcement No.671/TB-SGDHCM on the record date for consulting shareholders of Everpia VietNam Joint Stock Company:
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Stock symbol: EVE
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Ex-right date: July 03, 2014
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Record
date: July 07, 2014
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Purpose: to close the shareholders record list to
consult shareholders in writing
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Meeting
date:
·
Time
for mailing: July 10, 2014
·
Time
for receiving the feedback (estimated): from July 11, 2014 to July 30, 2014
·
Time
for summarizing the feedback (estimated): July 31, 2014
·
Venue: will be noticed when the Company sends invitation letters
to shareholders
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Contents:
·
Business plan for
2014: revenue: 800 billion dongs and profit after tax: 90 billion dongs
·
Remuneration for the
Board of Directors and the Board of Supervisors in 2014: 7.2 million
dongs/person/month. Total funding (including remuneration, bonus, etc) will not
excess 3.6 billion dongs
·
2013 cash dividend
payment: 11%par value (VND1,100/share)
·
Earning reserve for
establishment of the Management fund: 5% of profit after tax. The Board of
Directors is authorized to decide to use the Management fund based on activity
needs to ensure highest effectiveness of business results
·
Supplementation of
business lines
