|
VTX: Notice of record date for Annual General Meeting of Shareholders 2016 1. Issuer: Multi Modal Transport Holding Company
2. Stock code: VTX
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 25/03/2016
6. Ex-date: 24/03/2016
7. Reasons:
* Annual General Meeting of Shareholders 2016
- Exercise rate: 01
share – 01 voting right
- Exercise time: to be
informed later
- Place: No. 80-82
Bach Dang, Hai Chau district, Da Nang city
- Agenda:
+ Report on operating result of 2015 and operating plan of 2016;
+ Finance Statement 2015 (audited), profit distribution plan
2015;
+ Report on the BOD’s operating 2015;
+ Report on the Supervisory Board’s operating 2015;
+ Elect the BOD, the
Supervisory Board;
+ Amending and additional the company’s charter;
+ Report on select to auditor;
+ Report on remuneration level of the BOD, the Supervisory
Board and secretary of Company;
+ Other issues.
HNX
|
