SRF: The record date for the 2014 AGM

On February 11, 2015, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Seaprodex Refrigeration Industry Corporation:

Stock symbol:   SRF                             

Ex-right date:    March 04, 2015   

Record date:     March 06, 2015   

1)     Purpose            for the 2014 annual shareholders’ meeting

2)     Contents:

-          Meeting date:          Expected on 08:00 April 10, 2015          

-          Meeting venue:        White Palace – 194 Hoang Van Thu Street, Ward 9, Phu Nhuan District, HCM City.

-          Contents:

• Report on Business result in 2014 and business plan for 2015.
• Approval for the 2014 profit distribution, dividend.
• Amending the Articles of Association.
• Electing another member to the Supervisory Board.

HOSE

>   NCT: Resolution on organizing the AGM 2015 (13/02/2015)

>   HSG: Information on business license of branch in An Nhon – Binh Dinh (13/02/2015)

>   GMC: The record date for the 2015 AGM and dividend payment (13/02/2015)

>   MCG: Withdraws capital from AP MeCo (13/02/2015)

>   HQC: Annual Report 2014 (10/04/2015)

>   TIC: Resolution of AGM 2015 (13/04/2015)

>   SBA: Resolution of Annual General Meeting 2014 (13/04/2015)

>   DQC: Resolution of the 2015 Annual General Meeting (13/04/2015)

>   DRC: Resolution of the 2015 Annual General Meeting (13/04/2015)

>   DPM: Audited consolidated financial statements 2014 (14/04/2015)