VNDIRECT: Announcement of the organization of the 2015 Annual Shareholders Meeting
The 2015 Annual Shareholders’ Meeting of VNDIRECT will be held with the details as follows:
1. Time: 14:00 – Thursday, April 23, 2015
2. Place: Conference Hall, 8th floor – No.1 Nguyen Thuong Hien Str., Hai Ba Trung Dist., Hanoi, Vietnam.
3. Participants: All shareholders who are holding shares of VNDIRECT Securities Corporation on the list of shareholders dated on March 26, 2015.
– Report of the Board of Directors on the activities in 2014
– Report of the Board of Management on business results of 2014 and business plan of 2015
– Report of the Board of Supervision on activities in 2014.
– Other matters within the competence of the Shareholders’ Meeting.
Kindly contact to register:
VNDIRECT SECURITIES CORPORATION
No 1, Nguyen Thuong Hien Str, Hai Ba Trung Dist, Ha noi.
Ms. MY, DANG HOANG, Executive Assistant
Phone: (844) 3972 4568 (Ext. 2559)
Fax: (844) 39410500, (844) 39724600