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PHH: Notice of record date for Annual General Meeting of Shareholders 2014
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Name of
the company: Hong Ha Viet Nam Joint Stock Company
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Stock
code: PHH
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Par
value: VND10,000
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Stock
type: Common
stock
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Record
date: 29/04/2014
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Ex-date:
+ For T+3 transactions: 25/04/2014
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Reasons:
Annual General Meeting of Shareholders fiscal
year 2013
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Exercise
rate:1 share – 1 vote
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Expected
exercise date: 22/05/2014
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Place: to
be informed later
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Agenda:
+ Report of the BOD on operation in 2013
+ Report of Manager Board on results of operation and
investment in 2013 and plan of operation and investment in 2014
+ Audited financial report 2013
+ Report of Supervisory Board in 2013
+ Plan of profit distribution in 2013
+ Remuneration for the BOD and Supervisory Board in 2013
and plan in 2014
+ Plan of rasing capital and increase Charter Capital
+ Selecting the Auditor for 2014
+ Amending Company Charter
+ Other issues
HNX
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