Friday, 21/03/2014 18:08

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


1. Issuer: Hanoi – Hai Duong Beer JSC
2. Stock code: HAD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 31/03/2014
6. Ex-date: 27/03/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting rights
          - Place: Heaquarter of company - Quan Thanh Street,  Binh Han ward, Hai Duong city, Hai Duong province
          - Agenda: 

+ Appove report on operating result and Financial Statement 2013 (audited); The BOD's operating report and the Supervisory Board's operating report of 2013;
+ Appove profit distribution option and dividend yield of 2013 ;
+ Approve operating plan and kế hoạch cổ tức năm 2014;
+ Approve amendment and supplement Charter of company;
+ Select to auditor.
    

HNX

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