CAV: The record date for the 2015 AGM

On April, 2014, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Vietnam Electric Cable Corporation:

Stock symbol:   CAV                            

Ex-right date:    March 06, 2015  

Record date:     March 10, 2015   

1)     Purpose                        for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          08:30, April 10, 2015     

-         Meeting venue:        Lotte Legend Sai Gon Hotel.

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• Other relating issues.

HOSE

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>   HOT: Notice of the meeting date & venue for AGM 2015 (02/03/2015)