Monday, 24/02/2014 17:25

HST: Notice of record date for Annual General Meeting of Shareholders 2014


1. Issuer: Hung Yen Book Publishing and Educational Equipment JSC
2. Stock code: HST
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 12/03/2014
6. Ex-date: 10/03/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting rights

          - Exercise date: expected beginning 04/2014
          - Place: Hall on Hung Yen Book Supermarket– No.305 Nguyen Van Linh Street, Hung Yen city, Hung Yen province.
          - Agenda: 
+ BOD's report of 2013 and mission of 2014;
+ Financial Statement 2013 (audited). Dividend yield and profit distribution of 2013 and plan of 2014;
+ Supervisory Board's report of 2013;
+ Select to auditor for Financial Statement 2014;
+ Approve operating plan of 2014.
  

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