Tuesday, 17/03/2015 13:53

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

1. Issuer: Saigon Seaproducts Import Export Joint Stock Company
2. Stock code: SSN
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/03/2015
6. Ex-date: 25/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Place: 87 Ham Nghi, Nguyen Thai Binh ward, 1 district, Ho Chi Minh city.
          - Agenda: 

Report on the BOD’s operating 2014 and plan 2015;
Report on the Supervisory Board’s operating 2014 and plan 2015;
Report on operating result of 2014 and operating plan of 2015
Finance Statement 2014 (audited);
Approve remuneration of BOD, Supervisory Board 2015;
Selection of auditor 2015 2015;
+ Other issues.
     

HNX

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