Thursday, 12/03/2015 15:12

HPP: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: Haiphong Paint Joint Stock Company
2. Stock code: HPP
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 20/03/2015
6. Ex-date: 18/03/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 24/4/2015
          - Place: Haiphong Paint Joint Stock Company, No. 21, Street 208, An Dong, An Duong, Hai Phong
          - Agenda:

+ Operation results 2014 and operation plan 2015
+ Report of Supervisory Board
+ Audited financial statement 2014
+ Remuneration for BOD and Supervisory Board, Management Board 2014
+ Selecting Auditor 2015
+ Other issues

HNX

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