On December 08, 2014, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Hoang Huy Investment Services Joint Stock Company:
Stock symbol: HHS
Ex-right date: December
15, 2014
Record date: December
17, 2014
- Purpose:
for the
2015 annual shareholders’ meeting
- Contents:
-
Meeting date: 8:30am, January 28, 2015
-
Meeting venue: 116 Nguyen Huu Canh Street, Cat Dai
Ward, Le Chan District, Ha Phong City.
-
Contents:
·
Report
on Business result in 2014 and business plan for 2015.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors.
·
Approval for profit distribution and dividend.
·
Approval for increasing charter capital.
·
Choosing an auditing firm for fiscal year 2015.
·
Other relating issues.
