Monday, 05/01/2015 11:24

MAC: Notice of record date for Annual General Meeting of Shareholders 2015

- Name of the company: Marine supply and engineering service JSC
- Stock code: MAC
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 16/01/2015
- Ex-date: 14/01/2015
- Reasons: Annual General Meeting of Shareholders 2015
- Exercise rate:1 share – 1 vote
- Expected exercise date: 28/03/2015
- Place: Head office of Marine supply and engineering service JSC – Address: No. 8A Van My Street – Van My Ward, Ngo Quyen District, Hai Phong Province
 - Agenda: 
+ Operation results of 2014
+ Activity report of Management Board, BOD and Supervisory Board
+ Operation plan of 2015
+ Others

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