Tuesday, 24/03/2015 11:16

HLD: Notice of record date for AGM 2015

1. Issuer: HUDLAND Real Estate Investment and Development JSC
2. Stock code: HLD
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 01/04/2015
6. Ex-date: 30/03/2015
7. Reasons:
     * General Meeting of Shareholders in 2015:
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: will be informed latter
          - Place: GREEN HOUSE Apartment– CT17, Viet Hung, Long Bien, Hanoi
          - Agenda: 
+ Reporting on Business results in 2014 and Plan for 2015;
+ Reporting on Performance of B.O.D in 2014 and Plan for 2015;
+ Reporting on Performance of Supervisory board in 2014;
+ Reporting on audited Financial statement in 2014;
+ Other issues.

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