Thursday, 18/05/2017 18:08

VGP: Notice of record date for AGM 2017

1. Issuer: The Vegetexco Port JSC
2. Stock code: VGP
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 30/05/2017
6. Ex-date: 29/05/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (1 share - 1 voting right)

          - Exercise date: 15/06/2017 (will be announced later if changing)
          - Place:  headquarters at 01 Nguyen Van Quy, Phu Thuan Ward, District 7, Ho Chi Minh City
          - Agenda: 
* Business results report in 2016, profit distribution and fund allocation in 2016.
* Business Plan in 2017
* Audit Report in 2016
* Report of the Board of Supervisors in 2016
* Other contents under the AGM.

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