Friday, 27/03/2015 16:56

HHG: Notice of record date for AGM 2015

1. Issuer: HOANGHA JOINT STOCK COMPANY
2. Stock code: HHG
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 03/04/2015
6. Ex-date: 01/04/2015
7. Reasons:
     * General Meeting of Shareholders in 2015:
          - Exercise rate: 01 share - 01 voting right

          - Time: will be informed in Invitation letter
          - Place: Meeting room, 4th floor,  Hoang Ha JSC, No. 368, Ly Bon, Tien Phong, Thai Binh
          - Agenda: Financial statement in 2014; Business plan for 2015 and other issues.

HNX

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