Friday, 20/03/2015 13:54

VT1: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Ben Thanh Material JSC
2. Stock code: VT1
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: 01 share – 01 voting right
          - Place: Metropole Hotel (expected), 216 Ly Chinh Thang, 9 ward, 3 district, Ho Chi Minh city
          - Agenda: 

Report on operating result of 2014 and operating plan of 2015 .
- The Supervisory Board’s operating report of 2014.
Finance Statement 2014 (audited) and profit distribution plan 2014 and other issues.

HNX

Other News

>   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)

>   LAS: Financial Statement FY 2014 (20/03/2015)

>   KKC: Notice of record date for General Meeting of Shareholders 2015 and dividend payment in cash (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