|
ECI: Board Resolution
Education
cartography and illustration JSC announces the Board Resolution approved on 11/12/2014
as follows:
Article 1:
Approve closing shareholder list for AGM 2015 and dividend payment in cash 2014
- Record date: 29/12/2014
- Exercise rate: 14 %/share (01
share receive VND 1,400)
- Exercise date: 11/02/2015
- Place of payment:
Shareholders whose shares have been deposited: at the securities firms
where the shares have been deposited.
- Shareholders whose shares have not
been deposited: At Finance department - Education cartography and illustration
JSC - 45 Hang Chuoi
Article 2:
Approve the agenda and exercise date for AGM 2015:
- Expected exercise time: At the
beginning of February, 2015
- Place: 45 Hang Chuoi, Hai Ba Trung
district, Ha Noi
- Exercise rate of common stock: 01
share - 01 vote
- Agenda:
+ Operating report of
BOD for term 2010 - 2014 and plan for 2015
+ Report of Management
Board on implementing the 2014's plan and operating plan for 2015
+ Report of Supervisory
Board on operating in 2014 and selection of auditor for 2015
+ Elect member of BOD
for term 2015 - 2019
+ Approve other
contents.
Article 3: BOD
assign member of BOD to implement this resolution according to company rules
and law. HNX
|
