Tuesday, 22/03/2016 14:32

MPT: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Phu Thanh Garment Joint Stock Company
2. Stock code: MPT
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 01/04/2016
6. Ex-date: 31/03/2016
7. Reason:
     * General Meeting of Shareholder 2016:
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Expected place: Hanoi (to be informed later)

          - Expected date: 04/2016
          - Agenda: + Report of the BOD and Supervisory Board in 2015
+ Report of Management Board on operating result in 2015 and plan of 2016 ;
+ 2015 Audited Financial Statement and profit distribution
+ Remuneration for the BOD and Supervisory Board
+ Amendment of the Company's charter 
+ Dividend payment
+ Share issue

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