CNG: Record date for 2015 Annual General Meeting of Shareholders

On March 06, 2015, HOSE announces the record date for the 2015 annual general meeting of shareholders of CNG Viet Nam Joint Stock Company:

Stock symbol:   CNG                            

Ex-right date:    March 17, 2015   

Record date:     March 19, 2015   

1)     Purpose            to organize the 2015 annual general meeting of shareholders

2)     2. Contents:

-  Exercise ratio:         1:1 (01 share – 01 voting)

-  Meeting date:          April 10, 2015

-  Meeting venue:        Gas Tower Building, 61B Street 30/4, Thang Nhat Ward, Vung Tau city

-  Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors in 2014 and plan for 2015.
• The 2014 audited financial statements.
• Approval for the profit distribution, payment dividend and plan for 2015
• Report on 2014 salary, remuneration and 2015 salary of the Board of Directors, the Board of Supervisors
• Report on activities of the Board of Supervisors in 2014 and plan for 2015
• Additional appointment of members of the Board of Directors
• Other relating issues

Partnership condition: All shareholders of CNG Viet Nam Joint Stock Company in accordance with the list recorded on March 19, 2015.

HOSE

>   TVS: Board Resolution on Annual General Meeting 2015 (10/03/2015)

>   ITA: Board Resolution on Annual General Meeting 2015 (10/03/2015)

>   C32: Board Resolution on Annual General Meeting 2015 (10/03/2015)

>   BTT: Board Resolution on Annual General Meeting 2015 (10/03/2015)

>   TAC: The record date for the 2015 AGM and dividend payment (10/03/2015)

>   REE: Notice of the 2014 AGM (10/03/2015)

>   PTB: Resolution of AGM 2015 (26/03/2015)

>   FCM: Resolution of AGM 2015 (26/03/2015)

>   DXV: The record date for the 2015 AGM (10/03/2015)

>   BID: Setting up Branches (10/03/2015)