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ISG: Notice of record date for Annual General Meeting of Shareholders 2017 - Name of the company: International Shipping and Labour
Cooperation J.S.C
- Stock code: ISG
- Par value: VND10,000
- Stock type: Common stock
- Record date: 15/05/2017
- Ex-date: 12/05/2017
- Reasons: Annual
General Meeting of Shareholders 2017
- Exercise rate:1 share – 1 vote
- Expected exercise date: 02/06/2017
- Place: Office of the Company, No. 36 – 38 Nguyen Truong
To, ward 12, district 4, Ho Chi Minh city
- Agenda:
+ Reports of the BOD, Supervisory Board on operation and
investment in 2016;
+ Audited financial report and profit distribution 2016;
+ Dividend payment 2016;
+ Plan of operation and investment in 2017;
+ Selection of Members of the BOD and Supervisory Board
2017- 2022:
+ Other issues. HNX
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