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HHS: The record date for the 2012 Annual General Meeting of Shareholders
On March 05, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Hoang Huy Investment Services Joint Stock Company:
- Stock symbol: HHS
- Ex-right date: March 13, 2012
- Record date: March 15, 2012
- Purpose For the 2012 annual general meeting of shareholders
- Meeting date: Expected on April 18, 2012
- Meeting venue: 116 Nguyen Duc Canh Street, Cat Lai Ward, Le Chan District, Hai Phong City.
- Contents:
+ Report on profit and loss in 2011 and business plan for 2012;
+ Reports of the Supervisory Board and the Board of Directors;
+ The audited financial statements;
+ Plan for dividend and profit distribution;
+ Choosing an auditing firm for 2012;
+ Electing member to the Supervisory Board;
+ Other.
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