Monday, 20/03/2017 15:12

TH1: Notice of record date for AGM 2017

1. Issuer: The Vietnam National General Export - Import Joint Stock Company No.1
2. Stock code: TH1
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 29/03/2017
6. Ex-date: 28/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 01 share - 01 voting right

          - Exercise date: 8h30 on 27/04/2017
          - Place: 2nd Floor Hall - The Vietnam National General Export - Import Joint Stock Company No.1's Headquarters 1 - 46 Ngo Quyen Street, Hoan Kiem District, Hanoi
          - Agenda: 
+ Report on business result in 2016 and business plan in 2017;
+ Report on the performance of the Board of Directors in 2016;
+ Report on the operations of the Board of Supervisors in 2016;
+ Issues under the authority of the General Assembly of Shareholders in accordance with the law and the Charter of the Company.

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