HPC: Notice of record date for holding extraordinary General Meeting of Shareholders 2015

On 14 Aug 2015, Hai Phong Securities Joint Stock Company announced the record date for holding extraordinary General Meeting of Shareholders 2015 as follows:

- Name of issuer: Hai Phong Securities Joint Stock Company

- Trade name: HASECO

- Headquarter address: No. 24 Cu Chinh Lan, Hong Bang, Hai Phong

- Tel: 84 4 3842 335                   Fax: 84 4 3746 266

- Trading platform: HNX

- Name of share: Share of Hai Phong Securities Joint Stock Company

- Stock code: HPC

- Type of share: Common share

- Par value: VND 10,000/ share

- Record date: 24 Aug 2015

- Reason and purpose: to hold extraordinary General Meeting of Shareholders 2015

- Exercise rate: 01 share – 01 voting right

- Exercise time: Accurate time will be directly informed to each shareholder in writing

- Exercise place: The Company will inform to each shareholder in writing

- Program: to present the plan for company consolidation and documents related to the consolidation to the General Meeting of Shareholders. 

HNX

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