Wednesday, 18/03/2015 09:48

SCO: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Seaproducts Mechanical Shareholding Company
2. Stock code: SCO
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 06/04/2015
6. Ex-date: 02/04/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: No. 244 Bui Van Ba, Tan Thuan Dong ward, 7 district, Ho Chi Minh city.
          - Agenda:

- Report on operating result of 2014 and operating plan of 2015, Report on remuneration of the BOD, the Supervisory Board 2015
- Financial Statement (audited) 2014;
- Report on the BOD’s operating 2014 and Report on the Supervisory Board’s operating 2014;
- Selection of auditor 2015;
- Election of the Board of Management and Supervisory Board;
- Other issues.
     

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