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HCI: The notice of the record date for consulting the shareholders via a ballot
Hanoi Construction Investment Joint stock Company
announced the record date for consulting the shareholders via a ballot as
follows:
1. The record date: 12/01/2015
2. Ex-date: 08/01/2015
3. The reason:
* Consulting
the shareholders via a ballot:
- Right
distribution rate: 01 stock - 01 one voting right
- The
contents: + Approve the investment projects: The investment project on the
construction complex works (complex Housing) – Trung Van Urban Area; The
construction of Trung Van Urban Expanding Area (Trung Van 2);
+ Approve the contracts: Cooperation contract on the
construction of Trung Van Urban Expanding Area; The construction of complex
housing at Trung Van Urban Areas;
+ Some other contents belongs to the rights of General
Meeting of Shareholders.
- Exercise
time: Expected: 15/01/2015 to 15/03/2015
- Exercise
place: Hanoi Construction Investment Joint stock Company No. 76 An Duong, Yen
Phu, Tay Ho, Hanoi
HNX
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