Tuesday, 02/02/2016 16:09

GHC: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Gia Lai Hydropower Joint Stock Company
2. Stock code: GHC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/02/2016
6. Ex-date: 17/02/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 1 share : 1 voting right
          - Exercise date: 17/03/2016
          - Place: Conference room, Floor 6, Gia Lai Hydropower Joint Stock Company, No. 114 Truong Chinh, Phu Dong Ward, Pleiku City, Gia Lai Province
          - Agenda: 

+ Operating result in year 2015 and plan in year 2016; 
+ Reports of Supervisory Board and The BOD;
+ Audited financial statement 2015;
+ Profit distribution and dividend payment 2015;
+ Remuneration for the members of the Board and SB for 2015;
+ Plan of listing on HOSE;
+ Other issues.

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