Thursday, 12/03/2015 14:42

HLY: Notice of record date for AGM 2015

1. Issuer: Viglacera Ha Long I JSC
2. Stock code: HLY
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 24/03/2015
6. Ex-date: 20/03/2015
7. Reasons:
     * General Meeting of Shareholders in 2015:
          - Exercise rate: 01 share – 01 voting right

          - Expected time: in the end of April, 2015
          - Place:  Viglacera Ha Long I JSC - Km 7, Cong Hoa, Quang Yen, Quang Ninh
          - Agenda: 
+ Reporting on Income statement in 2014 and Plan for 2015;
+ Reporting on audited Financial statement in 2014;
+ Reporting on activities of B.O.D and Supervisory broad;
+ Reporting on selection of audit company for 2015.

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