HNX

Thursday, 21/06/2012 16:09

HTB: Notice of record date for Annual General Meeting of Shareholders 2012

-         Name of the company: Huy Thang Construction JSC

- Stock code: HTB

- Par value: VND 10,000/share

- Stock type: common stock

- Record date: 29/06/2012

- Ex-date:

+ For T+3 transactions: 27/06/2012

- Reasons: Annual General Meeting of Shareholders 2012

- Exercise rate:1 share – 1 vote

- Expected exercise date: 15/07/2012

- Place (expected): Office of Huy Thang Construction JSC

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>   BRC: Link to the document for the 2012 Annual General Meeting (20/06/2012)

>   ELC: Resolution of AGM 2012 (20/06/2012)

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>   TMS: Resolution of AGM 2012 (19/06/2012)

>   PHC_2012.Quarter I_ Financial Statement (consolidated) (19/06/2012)

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>   PPG_2012.Quarter I_ Financial Statement (consolidated) (19/06/2012)

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