On October 28, 2013, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Hoa sen Group:
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Stock symbol: HSG
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Ex-right date: November
06, 2013
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Record date: November
08, 2013
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Purpose: for
the 2014 annual
shareholders’ meeting
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Meeting date: January
08, 2014
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Meeting venue: Reunification Palace,
135 Nam Ky Khoi Nghia Street,
District 1, HCM City.
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Contents:
+
Report
on activities of the Board of
Directors in 2012 – 2013 and activities plan for 2013 - 2014.
+
Report
on activities of the Board of
Supervisors in 2012 – 2013 and activities plan for 2013 - 2014.
+
Choosing an auditing firm.
+
The audited consolidated financial statements in
2012-2013.
+
Remuneration
of the Board of Directors, the Board of Supervisors in 2012-2013.
+
Report
on profit distribution plan for
2012-2013, dividend plan for 2011-2012.
