HNM: Time and Place for Annual General Meeting of Shareholders

On 11 May 2015, the Board of Directors of Hanoimilk JSC approved the time and place for Annual General Meeting of Shareholders as follows:

-         Name of the company: Hanoimilk JSC

-         Stock code: HNM

-         Reason: 14th Annual General Meeting of Shareholders

-         Exercise time: 27/06/2015

-         Place: Bao Son Hotel, 50 Nguyen Chi Thanh, Dong Da, Hanoi

-         Eligible participants:  Shareholders on the list recorded on 28/5/2015.

HNX

>   TDS: Change in Business Registration Certificate (25/05/2015)

>   STS: Notice of correcting voting result of Annual General Meeting of Shareholder 2015 (25/05/2015)

>   V15: Notice of record date for AGM 2015 (22/05/2015)

>   NVB: Explanation for difference of profit before tax in Quarter 1.2015 year on year (22/05/2015)

>   BAM: Notice on organization of annual General Meeting of Shareholders 2015 (22/05/2015)

>   FIT: Explanation for difference of profit after tax in Q1.2015 year on year (22/05/2015)

>   GLT: Notice of record date for Annual General Meeting of Shareholders 2015 (22/05/2015)

>   STP: Notice of signing auditing contract for financial statement 2015 (22/05/2015)

>   SVN: Invitation to Annual General Meeting of Shareholder 2015 (22/05/2015)

>   SVN: Notice of correcting holding location of Annual General Meeting of Shareholder 2015 (22/05/2015)