VNY: Notice of record date for General Meeting of Shareholders 2018
1. Issuer: Vietnam Veterinary Products Joint Stock Company 2. Stock code: VNY 3. Par value: VND10,000/share 4. Record date: 08/10/2018 5. Ex-date: 05/10/2018 6. Reason: * General Meeting of Shareholders 2018: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: Expected time 24/10/2018 - Place: be informed later - Agenda: General Meeting of Shareholders 2018 + Report on the operating results of 2017 and operating plan of 2018; + Report of the Board, Supervisory Board 2017, plan of 2018; + Report remuneration of the Board and Supervisory Board 2017, plan of 2018; + Financial statement 2017 (Audited); + Selection of auditor for 2018 Financial Statement; + Profit distribution of 2017, plan of 2018; + Other issues.
HNX
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