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VPK: The record date for the 2015 annual general meeting On March 04, 2015, HOSE announces the record date for the 2015 annual general meeting of Vegetable Oil Packing Joint Stock Company as follows:
Stock symbol: VPK
Stock type: Common stock
Par value: VND10,000
Ex-right date: March 18, 2015
Record date: March 20, 2013
1) Purpose for the 2015 annual shareholders’ meeting
2) Contents:
– Exercise ratio: 01:01 (01 share - 01 voting right)
– Meeting time: expected 08:00am, April 17, 2015
– Venue: Thang Loi Hotel – Victory Restaurant – 14 Vo Van Tan, Ward 6, District 3, HCMC
– Report on Business result in 2014 and business plan for 2015.
– Report on activities of the Board of Directors in 2014.
– Report on activities of the Board of Supervisors in 2014.
– The audited financial statements for 2014.
– Other relating issues. HOSE
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