HPG: The record date for the 2015 AGM

On February 05, 2015, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Hoa Phat Group Joint Stock Company:

Stock symbol:   HPG                            

Ex-right date:    February 24, 2015   

Record date:     February 26, 2015   

1)     Purpose:           for the 2015 annual shareholders’ meeting

2)     Contents:

-          Meeting date:          March 31, 2015 

-          Meeting venue:        will be noticed later

-          Contents:

• Report on Business result in 2014 and business plan for 2015.
• The audited financial statements.
• Approval for the 2014 and 2014 profit distribution.
• Other relating issues.

HOSE

>   FPT: The record date for the 2015 AGM (09/02/2015)

>   CIG: The record date for the 2015 AGM (09/02/2015)

>   ECC: Explanation for business result in Q4, 2014 (09/02/2015)

>   BVSC: Explanation for business result in Q4, 2014 (09/02/2015)

>   TIC: Resolution on organizing the AGM 2015 (09/02/2015)

>   NLG: Announcement of changes in business license (09/02/2015)

>   HSI: Resolution on organizing the AGM 2015 (09/02/2015)

>   HSG: Announcement of changes in business license (09/02/2015)

>   SRC: Business plan for 2015 (09/02/2015)

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