HMH: Time and Place for Annual General Meeting of Shareholders 2016

-         Name of the company: Hai Minh Corporation

-         Stock code: HMH

-         Reason: Annual General Meeting of Shareholders 2016

-         Exercise time: 8h00 -12h00, 24/04/2016

-         Place: Hai Minh Tower, Km No. 105 Nguyen Binh Khiem, Hai An, Hai Phong

-         Agenda:

+ Reports of the BOD, Supervisory Board;

+ Audited financial statement 2015;

+ Plan of profit distribution and dividend payment 2015;

+ Other issues;

-         Eligible participants:  Shareholders on the list recorded on 01/04/2016.

-         Attendants are required to bring ID card/Passport (Original copy). In case of authorization, a proxy (original copy) is further requested.

-         Registration time: 17h00 22/04/2016

Phone number: (08) 35128668(08) 35128668 (ext: 202) – Ms. Hanh

Email: trongdk@haiminh.com.vn

Fax: (08) 35128688

-         For more details, visit website: www.haiminh.com.vn

HNX

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