Monday, 28/09/2015 17:26

VDS: Notice of record date for EGM 2015

1. Issuer: Viet Dragon Securities Corporation
2. Stock code: VDS
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 02/10/2015
6. Ex-date: 30/09/2015
7. Reasons:
     * General Meeting of Shareholders 2015
          - Exercise rate: 1 share - 1 voting rights

          - Expected date: 22/10/2015
          - Place: To be informed later
          - Agenda: 
+ Report on operating results of first 6 months in 2015
+ Approval of documents:
Increasing number of Directors period 2012 - 2016
Increasing and electing additionally 01 member of the Supervisory Board 2012 - 2016
Deleting plan of private placement approved on 08/4/2015 and approving a new plan
Other issues (if any)

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