Thursday, 18/04/2013 16:27

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


- Name of the company: VICEM Hoa Phat Construction Stone JSC 
- Stock code: HPS
- Par value: VND 10,000 per share
- Stock type: common stock
- Record date: 25/04/2013
- Ex-date: 23/04/2013
- Reasons: Annual General Meeting of Shareholders 2013
- Exercise rate:1 share – 1 vote
- Expected exercise date: 18/05/2013
- Place: Head office of VICEM Hoa Phat Construction Stone JSC  - 185 Le Trong Tan Street, Cam Le District, Da Nang City
- Content:
+ Operation results of 2012 
+ Approving Budget 2013
+ Report of Supervisory Board
+ Others


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