On September 11, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Ninh Hoa Sugar Joint Stock Company:
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Stock symbol: NHS
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Ex-right date: September 22, 2014
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Record date: September 24, 2014
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Meeting date: Will be notice later
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Meeting venue: Meeting Hall of Ninh Hoa Sugar Joint
Stock Company, Phuoc Lam Hamlet, Ninh Xuan Commune, Ninh Hoa Town, Khanh Hoa
Province.
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Contents:
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Report
of CEO on Business result in 2014 and business plan for 2015.
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Report
on activities of the Board of
Directors.
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Report
on activities of the Board of
Supervisors.
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The audited financial statements.
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Approval for the 2014 &2015 profit distribution,
dividend.
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Choosing an auditing firm.
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Approval
for remuneration of the Board of Directors, the Board of Supervisors.
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Other relating issues.
