Thursday, 14/05/2015 16:53

S33: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: The 333 Sugar Joint Stock Company
2. Stock code: S33
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 26/05/2015
6. Ex-date: 22/05/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right)

          - Exercise time: 26/06/2015
          - Place: The 333 Sugar Joint Stock Company
          - Agenda: 
+ Report on operating result of 2014 and operating plan of 2015;
+ Financial Statement 2014 (audited);
+ Approve profit distribution plan 2014 ,dividend of 2014;
+ Report on select to auditor;
+ Report on remuneration level of the BOD, the Supervisory Board;
+ Approve additional members of the Board of Directors, members of Supervisory Board;
+ Other issues.
     

HNX
Other News

>   SDI: Notice of record date for Annual General Meeting of Shareholders 2015 (14/05/2015)

>   VGS: Financial Statement Quarter 1/2015 (holding company) (14/05/2015)

>   VC9: Financial Statement Quarter 1/2015 (14/05/2015)

>   NHN: Notice of record date for annual General Meeting of Shareholders 2015 (14/05/2015)

>   SEB: Financial Statement Quarter 1/2015 (holding company) (14/05/2015)

>   SDP: Financial Statement Quarter 1/2015 (14/05/2015)

>   SDP: Financial Statement Quarter 1/2015 (holding company) (14/05/2015)

>   SD7: Financial Statement Quarter 1/2015 (holding company) (14/05/2015)

>   SD7: Financial Statement Quarter 1/2015 (14/05/2015)

>   QTC: Financial Statement Quarter 1/2015 (holding company) (14/05/2015)

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