|
TAC: The Record Date for Extraordinary General Meeting 2015 On June 17, 2015, the Hochiminh Stock Exchange issued Announcement No.668/TB-SGDHCM on the record date of Tuong An Vegetable Oil Joint Stock Company (stock code: TAC) as follows:
- Ex-right date: July 01, 2015
- Record date: July 03, 2015
- Purpose: to organize the 2015 Extraordinary General Meeting of Shareholders.
- Meeting date: 8:00, July 30, 2015
- Meeting venue: De Nhat (Hoa Su 2) Hotel, 18 Hoang Viet, ward 4, Tan Binh, Hochiminh.
- Content of the meeting:
+ To approve the targets of business, profit and dividend in 2015;
+ To approve the distribution plan for profit, funds, award and dividend in 2014;
+ To approve the remuneration report of the Board of Directors, the Board of Supervisors in 2014 and 2015. HOSE
|
