Tuesday, 26/05/2015 09:03

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

1. Issuer: Hanoi Investment General Corporation 
2. Stock code: SHN
3. Stock type: common stock
4. Par value: VND 10,000 per share
5. Record date: 03/06/2015
6. Ex-date: 01/06/2015
7. Reasons: Annual General Meeting of Shareholders 2015
- Exercise rate: 1 share – 1 vote
- Expected exercise date: to be informed later
- Place: to be informed later
- Agenda: 
+ Audited financial statement 2014 (consolidated) and operation plan 2015
+ Report of BOD 2014 
+ Report of Supervisory Board 2014 
+ Others

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