Wednesday, 06/05/2015 11:22

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

1. Issuer: HAIPHONG PACKING VICEM JOINT STOCK COMPANY
2. Stock code: BXH
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 15/05/2015
6. Ex-date: 13/05/2015
7. Reason:
     * Annual General Meeting of Shareholders 2015
          - Exercise rate: 1 share – 1 voting rights

          - Exercise date: To be informed later
          - Place: HAIPHONG PACKING VICEM JOINT STOCK COMPANY
          - Agenda: 
          + Reports of the BOD and Supervisory Board on operating result of 2014 and plan of 2015
          + 2014 profit distribution and dividend of 2015
          + Other issues.

HNX

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