HBE: Notice of record date for Annual General Meeting of Shareholders 2012
Ha Tinh Book and Equipment Education JSC (HNX: HBE) announced the Notice of record date for Annual General Meeting of Shareholders 2012 as follows:
- Name of the company: Ha Tinh Book and Equipment Education JSC
- Stock code: HBE
- Par value: VND 10,000 per share
- Stock type: Common stock
- Record date: 01/03/2012
- Ex-date: 28/02/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 25/03/2012
- Place: Head office of Ha Tinh Book and Equipment Education JSC – Address: Quang Trung Street, Thach Quy Ward, Ha Tinh City
- Contents:
+ Report on operation result 2011 and operation plan 2012 of Board of Directors
+ Report on operation 2011 of Supervisory Board
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