Monday, 01/12/2014 17:18

NBS: Notice of record date for General Meeting of Shareholders

1. Issuer: Nghe An Bus Station Joint-stock Company
2. Stock code: NBS
3. Stock type: Common share
4. Par value: 10,000
5. Record date: 10/12/2014
6. Ex-date: 08/12/2014
7. Reasons:
     * General Meeting of Shareholders: 
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: Meeting Hall of the company.

          - Estimated time: December 2014
          - Agenda: 
+ Report of the Board of Directors on business result 2013 and business result 2014;
+ Report of Management Board on business result 2013 and plan 2014;
+ Audited FS 2013;
+ Report of Supervisory Board 2013;
+ Remuneration of the Board and Supervisory Board, Plan 2014;
+ Selection of auditing company 2014;
+ Profit distribution 2014;
+ Proposal on adjustment of Bus Station in the north;
+ Others

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