CAN: Notice of record date for Extraordinary General Meeting of Shareholders 2015
1. Issuer: Halong Canned Food Joint Stock Corporation2. Stock code: CAN3. Stock type: Common stock4. Par value: VND 10,0005. Record date: 10/07/20156. Ex-date: 08/07/20157. Reason: * Extraordinary General Meeting of Shareholders 2015 - Exercise rate: 1 share – 1 voting rights - Expected exercise: From 25/07-25/08/2015 - Place: To be informed later
HNX
> FDC: Resolution of Annual General Meeting 2015 (25/06/2015)
> ICF: Resolution of Annual General Meeting 2015 (25/06/2015)
> LCM: Resolution of Annual General Meeting 2015 (25/06/2015)
> KTB: Resolution of Annual General Meeting 2015 (25/06/2015)
> HSG: Business Registration Certificate for Tinh Bien Branch (25/06/2015)
> B82: Change in Business Registration Certificate (24/06/2015)
> AMD: Notice of selecting auditor for financial statement 2015 (24/06/2015)
> DLC: The announcement on holding Annual General Meeting of Shareholders (24/06/2015)
> SCI: Decision on establishment of Branch of Song Da Construction and Investment JSC (24/06/2015)
> STS: Failure in holding the 1st Extraordinary General Meeting of Shareholders (24/06/2015)