HHG: Notice of record date for Annual General Meeting of Shareholders
Hoang Ha JSC (HNX: HHG) announced the Notice of record date for Annual General Meeting of Shareholders as follows:
- Name of the company: Hoang Ha JSC
- Stock code: HHG
- Par value: VND 10,000 per share
- Stock type: Common stock
- Record date: 20/03/2012
- Ex-date: 16/03/2012
- Reasons: Annual General Meeting of Shareholders 2012
- Exercise rate:1 share – 1 vote
- Expected exercise date: 14/04/2012
- Place: Hall of Hoang Ha JSC – Address: 368 Ly Bon Street, Tien Phong Ward, Thai Binh City
- Contents: Approving financial statement 2011and operation plan 2012, others
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