HPC: Invitation to annual General Meeting of Shareholders 2015

On 09/04/2015, Hai Phong Securities Joint Stock Company announced invitation to annual General Meeting of Shareholders 2015 as follows:

1. Contents:

- Report business result of the Company in 2014;

- Submit General Meeting of Shareholders with business orientation and plan in 2015;

- Report of Board of Directors and Supervisory Board;

- Approve some other contents under authorities of General Meeting of Shareholders;

- Discuss and approve the General Mandate.

2. Time: 08:00, Sunday 26/04/2015

3. Place: No. 135 Dien Bien Phu – Hong Bang – Hai Phong

4. Participants: Shareholders having name in shareholder book of the Company recorded on 19/03/2015.

HNX

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