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.
  

HNX

Other News

>   SHI: Explanation for the profit of Quarter 4/2013 of parent company (24/02/2014)

>   SHI: Explanation for the consolidated profit of Quarter 4/2013 (24/02/2014)

>   SHI: Explanation for the comprehensive profit of Quarter 4/2013 (24/02/2014)

>   HDG: The record date for the 2014 AGM (24/02/2014)

>   EIB: Explanation for profit of Quarter 4/2013 (24/02/2014)

>   CIG: The record date for the 2014 AGM (24/02/2014)

>   BID: Resolution on organizing the AGM 2014 (24/02/2014)

>   VNH: Resolution on organizing the AGM 2013 (24/02/2014)

>   VIE: Financial Statement Quarter 4/2013 (24/02/2014)

>   DBT: Notice of record date for Dividend payment and AGM (24/02/2014)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version