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VFR: Notice of record date for Annual General Meeting of Shareholders 2016 - Name of the company: Transport and Chartering Corporation
- Stock code: VFR
- Par value: VND10,000
- Stock type: Common stock
- Record date: 23/05/2016
- Ex-date: 20/05/2016
- Reasons: Annual General
Meeting of Shareholders 2016
- Exercise rate:1 share – 1 vote
- Expected exercise date: June 2016 (specific time will be
informed later in the invitation)
- Place: Head quarter of Transport and Chartering
Corporation, No. 74 Nguyen Du, Hai Ba Trung, Hanoi
- Agenda:
+ Operation plan 2016;
+ Audited financial report 2015;
+ Report of Supervisory Board;
+ Electing members of the BOD and Supervisory Board term
2016 – 2020;
+ Rates of dividend payment;
+ Remuneration for the BOD and Supervisory Board in 2015;
plan for 2016;
+ Selecting the Auditor for 2016;
+ Other issues.
HNX
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