Thursday, 07/05/2015 16:01

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

1. Issuer: Que Phong Hydropower Joint Stock Company
2. Stock code: QPH
3. Stock type: Common stock 
4. Par value: 10,000
5. Record date: 18/05/2015
6. Ex-date: 14/05/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right

          - Exercise time: to be informed later
          - Place: to be informed later
          - Agenda: 
+ Report on operating result of 2014 and operating plan of 2015;
+ Report of the Board of Directors and the Supervisory Board’s report;
+ Financial Statement 2014 (audited);
+ Select to auditor 2015;
+ Remuneration plan of BOD, Supervisory Board of 2014 and plan 2015;
+ Issuing private shares to increase charter capital in 2015
+ Other issues.
     

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