Monday, 16/03/2015 09:27

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

1. Issuer: Vinh Ha Food JSC
2. Stock code: VHF
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 23/03/2015
6. Ex-date: 19/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1
          - Place: Vinh Ha Food JSC -No. 9A Vinh Tuy, Hai Ba Trung district, Ha Noi
          - Agenda: 

Report on operating results of 2014 and operating plan of 2015;
The Supervisory Board’s  operating report of 2014;
The BOD’S operating report of 2014 and operating plan of 2015;
Financial Statement FY 2014 (audited);
Approve profit distribution plan 2014;
Report on remuneration level of the BOD, the Supervisory Board; 
Approve additional personnel;
+ Other issues.
     

HNX

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