Monday, 11/04/2016 15:08

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

1. Issuer: Thanh Ha Production Export - Import Joint Stock Company
2. Stock code: HFX
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: 5/2016
          - Place: hanh Ha Production Export - Import Joint Stock Company: 122 – 123 M2 Lang Trung street, Lang Ha Ward, Dong Da District, Hanoi city
          - Agenda:
 + Selection of the BOD, Supervisory Board and Management Board 
+ Other issues

HNX

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