HMH: Notice of record date for a ballot
Hai Minh Corporation (HNX: HMH) announce its notice of record date for a ballot as follows:
- Issuer: Hai Minh Corporation
- Stock code: HMH
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 09/12/2011
- Ex-date: 07/12/2011
- Reasons: For a ballot
+ Exercise rate: 1 share – 1 vote
+ Expected exercise date: From 16/12/2011 to 29/12/2011
+ Expected place: Document for a ballot will be sent directlly or secured mail to address of shareholders and announced on the company’s website
+ Contents for a ballot:
• Mr. Nguyen Quoc Hung has been appointed General Manager of Hai Minh Corporation
• Change in the company’s address
• Changing business line
• Exercising decrease the capital.
HNX
|