Monday, 11/05/2015 18:33

HST: Notice of record date for AGM 2015

1. Issuer: Hung Yen Book Publishing and Educational Equipment JSC
2. Stock code: HST
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 20/05/2015
6. Ex-date: 18/05/2015
7. Reasons:
     * General Meeting of Shareholders in 2015:
          - Exercise rate: 01 share – 01 voting right

          - Exercise time: will be informed later
          - Place: Hung Yen Book Publishing and Educational Equipment JSC – No. 305 Nguyen Van Linh, An Tao, Hung Yen.
          - Agenda: 
+ Reporting of B.O.D in 2014 and Mission in 2015;
+ Audited financial statement and Distribution plan in 2014;
+ Reporting of Supervisory board in 2014;
+ Reporting on Business activities in 2014 and Business plan in 2015;
+ Other issues.

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