Wednesday, 11/03/2015 11:01

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

1. Issuer: Danang Seaproducts Import-Export Corporation
2. Stock code: SPD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2015
6. Ex-date: 23/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Place: No. 01 Bui Quoc Hung, Tho Quang ward, Son Tra district, Da Nang city
          - Agenda: 

+ Report on the BOD’s operating 2014;
+ Report on the Supervisory Board’s operating 2014;
+ Approve profit distribution plan 2014 ,dividend of 2014;
+ Selection of auditor 2015;
+ Approve remuneration of BOD, Supervisory Board 2014 and plan 2015;
+ Other issues
     

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