Thursday, 05/05/2016 17:18

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

1. Issuer: Ha Noi - Kinh Bac Agriculture and Food JSC
2. Stock code: HKB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 16/05/2016
6. Ex-date: 13/05/2016
7. Reasons:
     * General Meeting of Shareholders 2016: 
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: to be advised in invitation letter
          - Place: to be advised in invitation letter
          - Agenda: 
+ Business result 2015 and business plan 2016;
+ Report on performance of the Board year 2015 and plan 2016;
+ Report on performance of Supervisory Board 2015 and plan 2016;
+ Audited FS 2015;
+ Selection of auditing company for FS 2016;
+ Profit distribution 2015, dividend payment 2016 and fund extraction;
+ Remuneration for the Board and Supervisory Board;
+ Others

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