Thursday, 12/03/2015 15:11

HUT: Notice of record date for AGM 2014

1. Issuer: Tasco JSC
2. Stock code: HUT
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 17/03/2015
6. Ex-date: 13/03/2015
7. Reasons: 
     * General Meeting of Shareholders in the financial year of 2014:
          - Exercise rate: 01 share - 01 voting right

          - Expected time: 18/04/2015
          - Place: will be informed in Invitation letter
          - Agenda: + Reporting on activities of B.O.D in 2014;
+ Reporting on Business- Investment results of B.O.D in 2014, and Plan for 2015; Audited Financial statement in 2014;
+ Reporting of Supervisory broad on Company evaluation in 2014;
+ Approving of Revenue distribution in 2014;
+ Approving of Compensation for B.O.D, Supervisory broad in 2014 and Plan for 2015;
+ Selecting of Audit company for Financial statement in 2015;
+ Approving of Investment projects ;
+ Changing in Company regulation;
+ Other issues.

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