Monday, 07/03/2016 17:33

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

1. Issuer: Hanoi – Hai Duong Beer JSC
2. Stock code: HAD
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 15/03/2016
6. Ex-date: 14/03/2016
7. Reasons: 
     * General Meeting of Shareholders 2016: 
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: April 2016
          - Place: Hanoi – Hai Duong Beer JSC, Hai Duong 
          - Agenda: 
+ Business result and audited FS 2015, report of the Board and SB 2015;
+ Profit distribution, dividend payment 2015;
+ Business plan and dividend payment plan 2016;
+ Selection of auditing company for FS2016;
+ Others 

HNX

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