Tuesday, 07/04/2015 09:07

XPH: Notice of record date for Annual General Meeting of Shareholders 2015

1. Issuer: Hanoi Soap Joint Stock Company
2. Stock code: XPH
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 10/04/2015
6. Ex-date: 08/04/2015
7. Reasons:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Place: Thach That industrial zone, Quoc Oai, Ha Noi
          - Agenda: 

+ BOD's report and the Supervisory Board's report about operating result of 2014 and operating plan of 2015;
+ Financial Statement 2014 (audited), dividend payment 2014;
+ Approve remuneration of BOD, Supervisory Board 2014 and plan 2015;
+ Select to auditer 2015;
+ Other issues.
     

HNX

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