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HBS: Notice of record date for Annual General Meeting of Shareholders
Hoa Binh Securities JSC (HNX: HBS) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Hoa Binh Securities JSC
- Stock code: HBS
- Par value: VND 10,000 per share
- Stock type: Common stock
- Record date: 22/03/2012
- Ex-date: 20/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 21/04/2012
- Place: To be informed later
- Agenda of the meeting:
+ Report on operation results 2011 and operation plan 2012
+ Report of Board of Director
+ Report of Supervisory Board
+ For a ballot: Chair of the Board Cum General Manager; Profit distribution; Selecting auditor 2012
+ Others
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