Wednesday, 11/03/2015 11:01

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

1. Issuer: Thai Nguyen Iron and Steel Joint Stock Corporation
2. Stock code: TIS
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/03/2015
6. Ex-date: 18/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Place:Thai Nguyen Iron and Steel Joint Stock Corporation
          - Agenda: 

+ Report on the BOD’s operating 2014
+ Report on the Supervisory Board’s operating 2014
          - Agenda: 
+ Approve Financial Statement (audited) 2014
+ Approve profit distribution plan 2014
+ Operating plan of 2015
          - Agenda: 
+ Amending the company’s charter
+ Approve additional members of the Board of Directors
+ Selection of auditor 2015
          - Agenda: 
+ Approve remuneration of BOD, Supervisory Board 2014 and plan 2015;
+ Other issues.
    

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