APC: Notice of Time & Place of EGM 2014
APC: Notice of Time & Place of EGM 2014
An Phu Irradiation Joint - Stock Company has disclosed the time and place of the 2014 extraordinary general meeting of shareholders as follows:
- Record date: November 04, 2014
- Ex-right date: October 31, 2014
- Meeting time: 8:00am, Wednesday, November 26, 2014
- Meeting place: Pullman Saigon Centre Hotel, 148 Tran Hung Dao, Nguyen Cu Trinh ward, district 1, Hochiminh city.
- Meeting contents:
· Approving the amendment the company’s charter;
· Electing additional members of the Board of Directors and the Board of Supervisors for term 2013-2018;
· Approving the registration to list and deposit 572,400 additional shares according to the ESOP date October 07, 2014.
HOSE