Friday, 13/03/2015 15:05

INN: Notice of record date for AGM 2015

1. Issuer: Agriculture Printing and Packaging JSC
2. Stock code: INN
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 26/03/2015
6. Reasons: 
     * General Meeting of Shareholders in 2015:
          - Exercise rate: 01 share - 01 voting right
          - Expected time: 7:30 a.m on 29/03/2015
          - Place: 2nd Floor, Block 3, CN 3, Ngoc Hoi Industrial Park, Thanh Tri, Hanoi
          - Agenda:
+ Reporting on Income statement in 2014;
+ Approving on Business targets for 2015;
+ Approving on Business orientation for 2015 and from then on; 
+ Other issues.
          * Please provide your ID card or passport for eligibility checking.

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