HBS: Notice of record date for Annual General Meeting of Shareholders 2013

- Name of the company: Hoa Binh Securities JSC
- Stock code: HBS
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 15/03/2013
- Ex-date: 13/03/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 06/04/2013
- Place: to be informed later
- Content:
+ Operation results of 2012 and operation plan of 2013
+ Activity report of BOD
+ Activity report of Supervisory Board
+ Audited Financial statement
+ For a ballot about Chair of the Board Cum General Manager, profit distribution.
+ Selecting Auditor
+ Voting BOD and Supervisory Board in new term
+ Others

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