Wednesday, 11/03/2015 11:00

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

1. Issuer: Seagull Shipping Company
2. Stock code: SSG
3. Stock type: common stock
4. Par value: VND 10,000 per share
5. Record date: 20/03/2015
6. Ex-date: 18/03/2015
7. Reasons: Annual General Meeting of Shareholders 2015
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 04/2015
- Place: Hai Quan guest house, 5 Ly Tu Trong Street, Minh Khai Ward, Hong Bang District, Hai Phong City
- Agenda: 
+ Operation results 2014 and Profit distribution plan 2014
+ Activity report  of Supervisory Board and BOD
+ Audited financial statement 2014
+ Operation plan 2015; 
+ Selecting Auditor 2015
+ Others

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>   PCG: Explanation for the difference in the financial statement 2014 before and after auditing (11/03/2015)

>   ADC: Explanation for the auditor\u2019s note and exception in audited financial statement 2014 (11/03/2015)

>   MTP: Financial Statement FY 2014 (consolidated) (11/03/2015)

>   MTP: Financial Statement FY 2014 (holding company) (11/03/2015)

>   ORS: Financial Statement FY 2014 (11/03/2015)

>   HHC: Financial Statement FY 2014 (11/03/2015)

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