Wednesday, 20/05/2015 14:40

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

1. Issuer: Vi Na Ta Ba Trading & Investment Joint-stock Company
2. Stock code: VTJ
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/05/2015
6. Ex-date: 21/05/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (1share: 1 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;
+ Remuneration plan of BOD, Supervisory Board of 2015;
+ Select to auditor 2015;
+ Other issues.
     

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