HSI: The record date for the 2015 AGM

On February 06, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of General Materials Biochemistry Fertilizer Joint Stock Company:

Stock symbol:   HSI                              

Ex-right date:    February 25, 2015   

Record date:     February 27, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          March 28, 2015 

-         Meeting venue:        General Materials Biochemistry Fertilizer Joint Stock Company, Hamlet 5, Pham Van Coi Commune, Cu Chi District, HCM City.

HOSE

>   HCM: Resolution on organizing the AGM 2015 (10/02/2015)

>   GMC: Resolution on organizing the AGM 2015 and the dividend payment (10/02/2015)

>   EVE: EVE changes the meeting date of AGM 2015 (10/02/2015)

>   SVI: Board Resolution on Dividend Payment & AGM (10/02/2015)

>   SVC: Notice of the record date for AGM 2015 (10/02/2015)

>   VCF: Setting up a Branch (10/02/2015)

>   KSB: Announcement of changes in business license (10/02/2015)

>   DSN: Resolution of AGM 2015 (11/02/2015)

>   IDI: Announcement of changes in business license (11/02/2015)

>   KHA: Information on the 2015 Annual General Meeting of Shareholders (11/02/2015)