HPS: Notice of record date for General Meeting of Shareholders 2016
1. Issuer: Hoa Phat Construction Stone JSC2. Stock code: HPS3. Stock type: Common stock4. Par value: 10,0005. Record date: 30/03/20166. Ex-date: 29/03/20167. Reasons: Nội dung * General Meeting of Shareholders 2016: - Exercise rate: 1:1 (01 share – 01 voting right)
HNX
> CT6: Explanation for the difference of figures in the 2015 financial statement before and after audit (17/03/2016)
> TPP: Supplementation for the documents of General Meeting of Shareholders 2016 (17/03/2016)
> ECI: Explanation for the difference in the 2015 profit before and after audit (17/03/2016)
> THB: Explanation for the difference in profit of 2015 (17/03/2016)
> VGS: Explanation for the difference of profit after tax in financial statement 2015 of Parents and Associated Company (17/03/2016)
> GDW: Board Resolution on changing the date of holding Annual General Meeting of Shareholders 2016 (17/03/2016)
> PMC: Explanation for the difference in profit after tax in audited financial statement 2015 (17/03/2016)
> NET: Explanation for the difference in audited and unaudited financial statement 2015 (17/03/2016)
> TPP: Document supplementing for Annual General Meeting of shareholders 2016 (17/03/2016)
> Audited Financial Statement FY 2015 (17/03/2016)