Friday, 17/06/2016 09:04

VAT: Notice of record date for AGM 2016

1. Issuer: Van Xuan VT Joint Stock Company
2. Stock code: VAT
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 06/07/2016
6. Ex-date: 05/07/2016
7. Reasons:
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share – 01 vote
          - Place: To be informed later
          - Time: to be informed later
          - Agenda:
+ Report on auditing of 2015;
+ Reports of BOD and Supervisory Board in 2015;
+ Remuneration of BOD and Supervisory Board in 2015 and plan for 2016;
+ Plan for income distribution of 2015;
+ Auditor selection for year 2016;
+ Other issues.

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