VPK: Record date for 2017AGM

On February 27, 2017, the Hochiminh Stock Exchange issued Announcement No.188/TB-SGDHCM about the record date for holding of 2017 Annual General Meeting of Shareholders of Vegetable Oil Packing Joint Stock Company (stock code: VPK) as follows:

-          Ex-right date:  March 14, 2017

-          Record date:   March 15, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders

2. Contents:

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting time: 8:00AM, April 14, 2017

-          Estimated meeting venue: Thang Loi Hotel, Victory restaurant, 14 Vo Van Tan, ward 6, District 3, Hochiminh City.

-          Contents:

+ Report on the company’s business result in 2016 and plans for 2017,

+ Approving the audited Financial statements in 2016,

+ Report on the company’s operation by BODs & Supervisory Board.

+ Other issues.

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