|
NET: Notice of record date for Annual General Meeting of Shareholders 2015 1. Issuer: Net Detergent JSC
2. Stock code: NET
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 06/04/2014
6. Ex-date: 02/04/2015
7. Reasons:
* Annual General Meeting of Shareholders 2015
- Exercise rate: 1:1 (01 share – 01 voting rights) - Expected date: 25/04/2015
- Place: Meeting hall, No.10 Street, An Binh Ward, Bien Hoa City, Dong Nai Province
- Agenda: + The BOD's report on operating result of 2014 and plan of 2015 + Report on progress of building new factory at Loc An industrial zone, Binh Son, Long Thanh suburban district, Dong Nai province + Operating report of Supervisory Board + Statement on expenses for operation of the BOD and Supervisory Board in 2014 and 2015 + Selection of auditor for 2015 Financial Statement + Dividend payment and fund of 2014 + Statement on Chair of the BOD cum Administrative Management HNX
|
