IJC: The record date for the 2015 AGM

On March 04, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Becamex Infrastructure Development Joint Stock Company:

Stock symbol:   IJC                              

Ex-right date:    March 13, 2015   

Record date:     March 17, 2015   

1)     Purpose        for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          Friday, April 17, 2015    

-         Meeting venue:        Lucky Square Conference center, Binh Duong New City.

-         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.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Other relating issues.

HOSE

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