|
HSG: Record date for attending shareholders’ meeting
HOA SEN GROUP (HSG) has informed of setting the shareholder list for attending the annual shareholders’ meeting for 2009 as follows:
* Stock symbol: HSG
* Stock type: Common stock
* Par value: VND10,000
* Ex-right date: 31/12/2008
* Record date: 05/01/2009
* Purpose: holding an annual shareholders’ meeting for 2009
* Venue: 135 Nam Ky Khoi Nghia, Dist.1, HCMC.
* Meeting time: 8.30 am, February 14th 2009.
* Contents:
* Report on implementation of the resolution of the shareholders’ meeting 2008
* Business result in 2008 and orientation for 2009
* Projects in 2008 and plans for 2009
* Financial statement for 2008
* Deducting for funds, dividend payment for 2008 and plan of payment in 2009
* Report on listing HSG stock on HOSE
* Report of Supervisory Board in 2008
* Approving chairman of BOD who is also Director General
* Choosing auditing company for 2009
* Approving authorization to BOD
* Approving the resolution of annual shareholders’ meeting for 2009
Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for HSG on January 2nd, 5th & 6th 2009.
Hose
|
