Thursday, 14/05/2015 08:57

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

1. Issuer: Vung Tau Intourco Resort JSC
2. Stock code: VIR
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 29/05/2015
6. Ex-date: 27/05/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right

          - Exercise time: 16/06/2015
          - Place: Vung Tau Intourco Resort JSC, No. 01A Thuy Van, 8 ward, Vung Tau city.
          - Agenda: 
Report on operating result of 2014 and operating plan of 2015;
Financial Statement 2014 (audited);
The report of the Board of Directors and the Supervisory Board’s report;
Approve profit distribution plan 2014 and plan 2015;
* Other issues.
     

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