Tuesday, 19/05/2015 09:23

HPS: Notice of record date for AGM 2015

1. Issuer: Hoa Phat Construction Stone JSC
2. Stock code: HPS
3. Stock type: Common stock
4. Par value: VND10,000
5. Record date: 22/05/2015
6. Ex-date: 20/05/2015
7. Reasons:
     * General Meeting of Shareholders in 2015:
          - Exercise rate: 1:1 (01 share – 01 voting right)

          - Time: Expect to hold on 19/06/2015
          - Place: Hoa Phat Construction Stone JSC, No. 185 Le Trong Tan, Cam Le District, Da Nang City.
          - Agenda: 
+ Approving on Income statement in 2014 of the B.O.D;
+ Approving on Plan in 2015;
+ Approving on Reports of Supervisory board;
+ Other issues.

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