Friday, 10/02/2017 18:05

VDS: Notice of record date for Annual General Meeting of Shareholders 2017

1. Issuer: Viet Dragon Securities Corporation
2. Stock code: VDS
3. Stock type: common stock
4. Par value: VND 10,000/share
5. Record date: 01/03/2017
6. Ex-date: 28/02/2017
7. Reason:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 voting rights;
          - Place: To be informed later

          - Expected time: 23/03/2017 
          - Agenda:
+ Report on operating result of 2016 and plan of 2017
+ The BOD 's operating report in 2016
+ Supervisory Board's report in 2016
+ Statements on 2016 Audited Financial Statement, profit distribution of 2016, selection of auditor, remuneration for the BOD, Supervisory Board in 2016 and 2017, appointment of members of the BOD and Supervisory Board
+ Other issues

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