|
HST: Notice of record date for Annual General Meeting of Shareholders 2016 - Name of the company: Hung Yen Book Publishing and
Educational Equipment JSC
- Stock code: HST
- Par value: VND10,000
- Stock type: Common stock
- Record date: 29/03/2016
- Ex-date: 28/03/2016
- Reasons: Annual General
Meeting of Shareholders 2016
- Exercise rate:1 share – 1 vote
- Expected exercise date: to be informed later in
invitation letter
- Place: Head Office of Hung Yen Book Publishing and
Educational Equipment JSC, No. 601 Nguyen Van Linh, An Tao, Hung Yen city, Hung
Yen province
- Agenda:
+ Report of the BOD 2015 and operation in 2016;
+ Audited financial report 2015 and plan of profit
distribution 2015;
+ Report of Supervisory Board;
+ Report on operation results in 2015 and operation plan
in 2016;
+ Other issues.
HNX
|
