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HPM: Notice of record date for Annual General Meeting of Shareholders 2016 - Name of the company: Hoang Phuc Mineral Trading and
Contruction Joint Stock Company
- Stock code: HPM
- Par value: VND10,000
- Stock type: Common stock
- Record date: 28/03/2016
- Ex-date: 25/03/2016
- Reasons: Annual General
Meeting of Shareholders 2016
- Exercise rate:1 share – 1 vote
- Expected exercise date: April 2016
- Place: to be informed later in invitation letter
- Agenda:
+ Reports on operation results in 2015; operation plan in
2016;
+ Report on operation in 2015 of the BOD and operation
plan in 2016;
+ Report on operation in 2015 of Supervisory Board and
operation plan in 2016;
+ Audited financial report 2015;
+ Plan of dividend payment of 2015;
+ Remuneration for the BOD, Supervisory Board;
+ Selecting the Auditor for 2016;
+ Electing Members of Supervisory term 2016 – 2021;
+ Amending Company’s Charter;
+ Share issue plan;
+ Other issues. HNX
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