Monday, 13/06/2016 17:40

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

1. Issuer: Saigon Industrial Foodstuffs Joint Stock Company
2. Stock code: IFC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 21/06/2016
6. Ex-date: 20/06/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 1 share : 1 voting right
          - Place: Edenstar Hotel - No. 38 Bui Thi Xuan, District 1, Ho Chi Minh City 
          - Agenda: 

+ Reports of the BOD, Management Board and Supervisory Board;
+ Audited financial statement year 2015
+ Operating plan for year 2016
+ Remunerations for the BOD ans SB in year 2016
+ Selecting auditor for fiscal year 2016
+ Other issues

HNX

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