On October 08, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of AgriBank Securities Joint Stock Coporation:
Stock symbol: AGR
Ex-right date: October
16, 2014
Record date: October
20, 2014
1)
Purpose for the 2014 annual shareholders’ meeting
2) Contents:
Meeting date: Expected
in November 2014
Meeting venue: Floor
5, Artex Building, 172 Ngoc Khanh Street, Ba Dinh District, Ha Noi City.
Contents:
-
Report
on business plan for 2014.
-
Approval for the 2013 profit distribution.
-
Report of the auditing firm in 2013.
-
Electing another member to the Board of Directors
and another member to the Supervisory Board.
-
Other relating issues.
