Tuesday, 08/04/2014 16:04

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.

HOSE

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>   TSM: Explanation for the difference in operating results in FS 2013 before and after being audited (08/04/2014)

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>   VE9: General Mandate 2014 (08/04/2014)

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>   VNC: Board Resolution (08/04/2014)

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