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Tuesday, 17/03/2015 11:27

HBS: Notice of record date for AGM 2015

1. Issuer: Hoa Binh Securities Joint Stock Company
2. Stock code: HBS
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 25/03/2015
6. Ex-date: 23/03/2015
7. Reasons:
     * General Meeting of Shareholders in 2015:
          - Exercise rate: 01 share - 01 voting right

          - Time: will be informed in Invitation letter
          - Place: will be informed in Invitation letter
          - Agenda: 
+ Reporting on Business results in 2014 and Orientation plan for 2015;
+ Reporting on Activities of B.O.D;
+ Reporting on Activities of Supervisory board ;
+ Reporting on audited Financial statement;
+ Approving on Replacement of B.O.D;
+ Approving on Compensation of B.O.D and Supervisory board;
+ Approving on Revenue distribution;
+ Approving on Selection of audit company for 2015;
+ Other issues.

HNX

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