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HLD: Notice for organizing Annual General Meeting of Shareholders 2014
1. Issuer: HUDLAND Real Estate Investment and Development JSC
2. Stock code: HLD
3. Stock type: Common stock
4. Par value: 10,000
5. Exercise date: 8h30, on 25/04/2014
6. Address: Green House, Viet Hung new
urban areas, Long Bien District, Ha Noi City
7. Agenda:
- Report on operating results of 2013 and
operating plan of 2014;
- The BOD’S operating report of 2013 and operating plan of 2014;
- Financial Statement FY 2013 (audited);
- The Supervisory Board’s operating report of 2013;
- And other issues;
Securities certificate and
Identification Card (original copy) are required. In case of authorization, a
proxy with certified seal of the local authority is further requested in
addition to the mentioned above.
HNX
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