Thursday, 19/03/2015 11:12

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

1. Issuer: Multi Modal Transport Holding Company
2. Stock code: VTX
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 27/03/2015
6. Ex-date: 25/03/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Place: 80-82 Bach Dang, Hai Chau district, Dà Nang city
          - Agenda: 

+ Report on the BOD’s operating 2014 and plan 2015.
+ Report on operating result of 2014 and operating plan of 2015;
+ Report on the Supervisory Board’s operating 2014;
+ Finance Statement 2014 (audited);
+ Approve profit distribution plan 2014 and plan 2015;
+ Approve remuneration of BOD, Supervisory Board 2015;
+ Selection of auditor 2015;
+ Election of the Board of Management and Supervisory Board 2015-2020.

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