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SEB: Notice of record date for Annual General Meeting of Shareholders 2015

Mar 3rd at 10:51
03-03-2015 10:51:07+07:00

SEB: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Mien Trung Power Investment and Development JSC
2. Stock code: SEB
3. Stock type: common stock
4. Par value: VND 10,000 per share
5. Record date: 16/03/2015
6. Ex-date: 12/03/2015
7. Reasons: Annual General Meeting of Shareholders 2015
- Exercise rate: 1 share – 1 vote
- Place: Head office of Mien Trung Power Investment and Development JSC, 10 Lam Son Street, Nha Trang City, Khanh Hoa Province.
- Agenda: 
+ Operation results 2014 and operation plan 2015
+ Report of BOD and Supervisory Board
+ Audited financial statement 2014
+ Profit distribution 2014
+ Others

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