VNA: The record date for the 2015 AGM

On March 23, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Vinaship Joint Stock Company:

Stock symbol:   VNA                            

Ex-right date:    March 31, 2015   

Record date:     April 02, 2015  

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-  Meeting date:          will be notice later         

-  Meeting venue:        will be notice later

-  Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Other relating issues.

HOSE

>   PJT: Resolution on organizing the AGM 2015 (25/03/2015)

>   DXG: The record date for the 2015 AGM (25/03/2015)

>   DTT: The record date for the 2015 AGM (25/03/2015)

>   DRH: The record date for the 2015 AGM (25/03/2015)

>   BSI: Information on the 2015 Annual General Meeting of Shareholders (25/03/2015)

>   CLG: Extension of the submission date for the 2015 annual general meeting (26/03/2015)

>   LM8: Notice of the 2015 AGM (26/03/2015)

>   KAC: Extension of the submission date for the 2015 annual general meeting (26/03/2015)

>   HAR: Extension of the submission date for the 2015 annual general meeting (26/03/2015)

>   CCI: Notice of the 2015 AGM (26/03/2015)