Wednesday, 22/03/2017 11:46

B82: Notice of record date for Annual General Meeting of Shareholders 2017

1. Issuer: Joint Stock Company No 482
2. Stock code: B82
3. Stock type: common stock
4. Par value: VND 10,000/share
5. Record date: 29/03/2017
6. Ex-date: 28/03/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting rights

          - Exercise date: In late April, 2017
          - Place:  Joint Stock Company No 482 , No. 155, Truong Trinh Street, Vinh city, Nghe An province
          - Agenda:
+ Report of the BOD
+ Report of Manager
+ Profit distribution plan, dividend payment and remuneration for the BOD and Supervisory Board
+ Selection of auditor for 2017 Financial Statement
+ Other issues

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