HFX: Notice of record date for General Meeting of Shareholders 2015
1. Issuer: Thanh Ha Production Export - Import Joint Stock Company2. Stock code: HFX3. Stock type: Common stock4. Par value: 10,0005. Record date: 25/03/20156. Ex-date: 23/03/20157. Reasons: General Meeting of Shareholders 2015 - Exercise rate: 1 share : 1 voting right - Exercise date: expected 25/4/2015 - Place: Thanh Ha Production Export - Import Joint Stock Company, No. 122-123 M2 Lang Trung, Lang Ha Ward, Dong Da District, Ha Noi - Agenda: General Meeting of Shareholders 2015
HNX
> CHP: Notice of record date forAnnual General Meeting of Shareholders 2015 (17/03/2015)
> L43: Financial Statement FY 2014 (17/03/2015)
> VE4: Notice of record date for AGM 2015 (17/03/2015)
> L43: Notice of record date for General Meeting of Shareholders 2015 (17/03/2015)
> ACB: Financial Statement FY 2014 (consolidated) (17/03/2015)
> ACB: Financial Statement FY 2014 (holding company) (17/03/2015)
> VHL: Notice of record date for AGM 2015 (17/03/2015)
> DGT: Notice of record date for General Meeting of Shareholders 2015 (17/03/2015)
> DC4: Financial Statement FY 2014 (17/03/2015)
> MDC: Holding annual General Meeting of Shareholders 2015 (17/03/2015)