HHS: The record date for the 2013 AGM

On January 04, 2013, HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) of Hoang Huy Investment Services Joint Stock Company:

Stock symbol:   HHS                            

Ex-right date:     January 11, 2013   

Record date:     January 15, 2013   

1.Purpose:        for the 2013 annual shareholders’ meeting

2. Contents:

Exercise ratio:   1:1 (01 share – 01 vote)

Meeting date:    Expected on February 05, 2013  

Meeting venue: 116 Nguyen Duc Canh Street, Cat Dai Ward, Le Chan District, Hai Phong City.

Contents:

-         Report on Business result in 2012 and business plan for 2013.

-         Report on activities of the Board of Directors.

-         Report on activities of the Board of Supervisors.

-         The audited financial statements.

-         Approval for the 2011 profit distribution.

-         Approval for increasing charter capital.

-         Approval for the plan for private placement to strategic shareholders.

-         Choosing an auditing firm.

-         Other relating issues.

HOSE

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