Monday, 01/06/2015 14:45

FID: Notice of record date for AGM 2015

1. Issuer: Vietnam Enterprise Investment and Development Joint Stock Company
2. Stock code: FID
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 09/06/2015
6. Ex-date: 05/06/2015
7. Reasons:
     * General Meeting of Shareholders in 2015:
          - Exercise rate: 01 share – 01 voting right
          - Place and time: will be informed later
          - Agenda: 

+ Approving of Reports of the B.O.D, General director, and Supervisory board ( about Income statement 2014 and Plan for 2015);
+ Approving of audited Financial statement 2014;
+ Approving of Dividend payment by share (rate:10%);
+ Approving of Election of the B.O.D and Supervisory board;
+ Approving of Share issue in order to increase capital;
+ Reporting on Compensation of  the B.O.D and Supervisory board;
+ Reporting on Selection of audit company for Financial statement 2015;
+ Other reasons.

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