Tuesday, 05/04/2016 14:40

SHN: Notice of record date for General Meeting of Shareholders 2016

1. Issuer: Hanoi Investment General Corporation
2. Stock code: SHN
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 13/04/2016
6. Ex-date: 12/04/2016
7. Reasons: General Meeting of Shareholders 2016
          - Exercise rate: 01 share  – 01 voting right

          - Expected exercise date: April 2016
          - Place: No. 36 Hoang Cau, GELEXIMCO Building, O Cho Dua Ward, Dong Da District, Ha Noi 
          - Agenda: 
+ Audited FS 2015, plan for 2016
+ Reports of the Board and the SB for year 2015
+ Other issues

HNX

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>   SWC: Financial Statement FY 2015 (05/04/2016)

>   VHF: Financial Statement FY 2015 (05/04/2016)

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