HSG: The record date for consulting shareholders
On April 04, 2014, the Hochiminh Stock Exchange issued Announcement No.416/TB-SGDHCM on the record date for consulting shareholders of Hoa sen Group:
- Stock symbol: HSG- Stock type: Common stock- Par value: VND10,000- Ex-right date: April 14, 2014- Record date: April 16, 2014- Purpose: to close the shareholders record list to consult shareholders in writing- Meeting date: April 28, 2014- Meeting venue: Head office of Hoa sen Group 183 Nguyen Van Troi, Ward 10, Phu Nhuan District, HCMC- Contents: To consult shareholders in writing about increasing foreign owned ratio to 60% of charter capital (if permitted by applicable Law) and authorizing the Board of Directors to execute necessary procedures with concerned regulators.
- Stock symbol: HSG
- Stock type: Common stock
- Par value: VND10,000
- Ex-right date: April 14, 2014
- Record date: April 16, 2014
- Purpose: to close the shareholders record list to consult shareholders in writing
- Meeting date: April 28, 2014
- Meeting venue: Head office of Hoa sen Group 183 Nguyen Van Troi, Ward 10, Phu Nhuan District, HCMC
- Contents: To consult shareholders in writing about increasing foreign owned ratio to 60% of charter capital (if permitted by applicable Law) and authorizing the Board of Directors to execute necessary procedures with concerned regulators.
HOSE
> DXG: Board Resolution (08/04/2014)
> NBB: Disclosure information (08/04/2014)
> NHS: Board Resolution (08/04/2014)
> TSM: Explanation for the difference in operating results in FS 2013 before and after being audited (08/04/2014)
> GGG: Requested for explanation by HNX (08/04/2014)
> DLR: Explanation for the auditor\u2019s exception in consolidated FS 2013 (08/04/2014)
> DAE: Explanation for the difference in the figures in FS before and after being audited (08/04/2014)
> VE9: General Mandate 2014 (08/04/2014)
> VIE: Explanation for audit exception (08/04/2014)
> VNC: Board Resolution (08/04/2014)