HRC: The record date for the 2014 AGM
On March 17, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Hoa Binh Rubber Joint Stock Company:
- Stock symbol: HRC - Ex-right date: March 26, 2014 - Record date: March 28, 2014 Purpose for the 2014 annual shareholders’ meeting Contents:- Meeting date: April 29, 2014 - Meeting venue: Hoa Binh Rubber Joint Stock Company, Hamlet 7, Hoa Binh Commune, Xuyen Moc District, Ba Ria Vung Tau Province. - Contents:· Report on Business result in 2013 and business plan for 2014.· Approval for the 2013 profit distribution.· Choosing an auditing firm.· Other relating issues.
- Stock symbol: HRC
- Ex-right date: March 26, 2014
- Record date: March 28, 2014
- Meeting date: April 29, 2014
- Meeting venue: Hoa Binh Rubber Joint Stock Company, Hamlet 7, Hoa Binh Commune, Xuyen Moc District, Ba Ria Vung Tau Province.
- Contents:
· Report on Business result in 2013 and business plan for 2014.
· Approval for the 2013 profit distribution.
· Choosing an auditing firm.
· Other relating issues.
HOSE
> PTS: Financial Statement FY 2013 (consolidated) (19/03/2014)
> DAE: Financial Statement FY 2013 (19/03/2014)
> KKC: Explanation for the difference between the profit after tax of Q.IV/2013 and audit report (19/03/2014)
> NFC: Financial Statement FY 2013 (19/03/2014)
> PVB: Change in Business Registration Certificate (18/03/2014)
> EFI: Explanation for the difference in the profit after tax in Quarter IV.2013 year on year (18/03/2014)
> PVC: Explanation for the difference in profit after tax of FS 2013 after audit (Holding Company) (18/03/2014)
> PCG: Explanation for the difference in the profit after tax in FS in 2013 before and after being audited (18/03/2014)
> FIT: Notice of record date for Dividend payment by share, for seasoned issue and AGM (18/03/2014)
> PMS: Time and Place for Annual General Meeting of Shareholders 2013 (18/03/2014)