MHC: The record date for the 2015 AGM

On March 03, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Marina Holding Company:

Stock symbol:   MHC                            

Ex-right date:    March 10, 2015   

Record date:     March 12, 2015   

1)     Purpose      for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:  Will be notice later    

-         Meeting venue:  Will be notice later

-         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.
• Electing another member to the Board of Directors and another member to the Supervisory Board in the term from 2015 to 2020.

HOSE

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