Tuesday, 21/03/2017 14:52

GER: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Geru Star Sport Joint Stock Company
2. Stock code: GER
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 04/04/2017
6. Ex-date: 03/04/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)

          - Exercise date: April 2017
          - Place: Conference room, Geru Star Sport Joint Stock Company, No. 1/1 Tan Ky Tan Quy, Son Ky Ward, Tan Phu District, Ho Chi Minh City 
          - Agenda: 

+ Report 2016 and plan 2017 of Management Board;

+ Reports of Board of Directors and Supervisory Board;

+ Audited financial report 2016;

+ Remuneration for the BOD, Supervisory Board, Company’s secretary in 2016 and 2017;

+ Profit distribution and dividend payment in 2016;

+ Plan of dividend payment in 2017; reward for employees;

+ Selection of Auditor for 2017;

+ Other issues.

HNX

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