HAG: The record date for the 2015 AGM

On March 05, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of HAGL Joint Stock Company:

Stock symbol:   HAG                            

Ex-right date:    March 13, 2015   

Record date:     March 17, 2015    

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          April 15, 2015   

-         Meeting venue:        Thong Nhat Conference Hall, 135 Nam Ky Khoi Nghia Street, District 1, HCM City.

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Other relating issues.

HOSE

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