Thursday, 13/03/2014 10:14

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


1. Issuer: Hung Dao Container Joint Stock Company
2. Stock code: HDO
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/03/2014
6. Ex-date: 18/03/2014
7. Reasons:
     * Annual General Meeting of Shareholders 2014
          - Exercise rate: 1 share : 1 voting rights.
          - Place: to be informed later
          - Agenda: 

The BOD operating's report.
* Operating result's report of  2013 and plan of 2014.
* The Supervisory Board operating's report.
* Statement of  operating plan of 2014.
* Elected to BOD, Supervisory Board.
* Select to auditor.
* And other issues.
    

HNX

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