NSC: The record date for the 2015 AGM

On March 05, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of National Seed Joint Stock Company:

Stock symbol:   NSC                            

Ex-right date:    March 16, 2015   

Record date:     March 18, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          08:00 am, April 22, 2015           

-         Meeting venue:        Lotte Ha Noi Hotel, 54 Lieu Giai Street, Cong Vi Ward, Ba Dinh District, Ha Noi City.

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014, 2015 profit distribution.
• Approval for remuneration of the Board of Directors, the Board of Supervisors in 2014, 2015.
• Choosing an auditing firm.
• Electing the BOD Chairman concurrently as CEO.
• Other relating issues.

HOSE

>   LSS: The record date for the 2015 AGM (06/03/2015)

>   KDH: The record date for the 2015 AGM (06/03/2015)

>   NBB: Explanation for business result in Quarter 4, 2014 (06/03/2015)

>   HLG: Explanation for business result in Quarter 4.2014 (06/03/2015)

>   E1VFVN30: NAV from 19 Mar 2015 to 26 Mar 2015 (30/03/2015)

>   VIS: Resolution of Annual General Meeting 2015 (30/03/2015)

>   DPM: The Record Date for AGM 2015 (09/03/2015)

>   BRC: The Record Date for AGM 2015 (09/03/2015)

>   E1VFVN30: NAV from 26 Feb 2015 to 5 Mar 2015 (09/03/2015)

>   STB: Board Resolution on Annual General Meeting 2015 (09/03/2015)