Monday, 07/03/2016 17:00

VND: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: VNDIRECT Securities JSC
2. Stock code: VND
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2016
6. Ex-date: 24/03/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 voting right
          - Date and Place: to be informed later 
          - Agenda: 

+ Management Board's operating report of 2015 and plan of 2016
+ The BOD 's operating report of 2015 and plan of 2016
+ Supervisory Board's operating report of 2015 and plan of 2016
+ Profit distribution in 2015
+ 2015 Audited Financial Statement
+ Remuneration for the BOD and Supervisory Board in 2015 and 2016
+ Other issues.

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