Wednesday, 08/02/2012 00:51

HPG: The record date for the 2012 annual shareholders’ meeting

On February 04, 2012, HOSE announces the record date for the 2012 annual shareholders’ meeting of Hoa Phat Group Joint Stock Company as follows:

- Stock symbol                                        : HPG

- Stock type                                             : Common stock

- Par value                                               : VND10,000

- Ex-right date                                         : February 20, 2012

(In case of put-through trading with volume from 100,000 shares and over on February 20 & 21, 2012 sellers will not receive the right)

- Record date                                          : February 22, 2012

- Purpose                                                 : For the 2012 annual shareholders’ meeting

- Meeting time                                         : March 30, 2012

- Venue                                                   : Announcing later

- Contents:

+ Reporting the 2011 business results, the 2012 business plan

+ Approving the financial statements, the dividend payment 2011 plan and others.

hose

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>   GIL: Resolution of the 2011 annual shareholders’ meeting (07/02/2012)

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>   ACC: Explanation for business result in Q4/2011 (04/02/2012)

>   STP: Notice of record date for Annual General Meeting of Shareholders 2012 (04/02/2012)

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