Friday, 20/03/2015 14:05

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

1. Issuer: Vinafco JSC
2. Stock code: VFC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 31/03/2015
6. Ex-date: 27/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 
          - Place: Vinafco JSC, No.838 Bach Dang, Thanh Luong ward, Hai Ba Trung district, Ha Noi city
          - Agenda: 

+ Report on operating result of 2014 and operating plan of 2015;
+ Report on the BOD’s operating 2014 and report on the Supervisory Board’s operating 2014; 
+ Approve dividend payment and profit distribution plan 2014;
+ Select to auditor;
+ Approve remuneration of BOD, Supervisory Board 2014 and plan 2015;
+ Election of the Board of Management and Supervisory Board;
+ Other issues.
 

HNX
Other News

>   DNM: Notice of record date for AGM 2015 and Dividend payment (20/03/2015)

>   VT1: Notice of record date for Annual General Meeting of Shareholders 2015 (20/03/2015)

>   SDJ: Notice of record date for Annual General Meeting of Shareholders 2015 (20/03/2015)

>   GMX: Notice of record date for AGM 2015 (20/03/2015)

>   Audited Financial Statement FY 2014 (20/03/2015)

>   Audited Financial Statement FY 2014 (20/03/2015)

>   Audited Financial Statement FY 2014 (20/03/2015)

>   SD3: Notice of expected time and place for Annual General Meeting of Shareholders 2015 (20/03/2015)

>   HMH: Notice of record date for AGM 2015 (20/03/2015)

>   SDV: Financial Statement FY 2014 (holding company) (20/03/2015)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version