Friday, 08/04/2016 14:32

GTH: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Thua Thien Hue Construction Transportation Joint Stock Company
2. Stock code: GTH
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 21/04/2016
6. Ex-date: 20/04/2016
7. Reasons: 
     * General Meeting of Shareholders 2016:
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: 12/05/2016
          - Place: Thua Thien Hue Construction Transportation Joint Stock Company (Lot 77 , Pham Van Dong , Vy Da , Hue City , Thua Thien Hue)
          - Agenda: 

+ Operating report of 2015 and plan of 2016
+ Reports of the BOD and Supervisory Board 2015
+ Other issuesdeposited

HNX

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