Friday, 24/06/2016 17:42

HBI: Notice of record date for Congress Extraordinary Shareholders 2016

1. Issuer: HBI joint stock company
2. Stock code: HBI
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 04/07/2016
6. Ex-date: 01/07/2016
7. Reasons:
     *  Congress Extraordinary Shareholders 2016
          - Exercise rate: 01 share  – 01 voting right

          - Exercise date:To be informed later.
          - Place: To be informed later.
          - Agenda: 
+ Approval of the charter amendments consistent with the Enterprise Law 2015;
+ Resignation of Chairman of the Company Board of Directors;
+ Election of Chairman of the Company Board of Directors

HNX

Other News

>   MTL: Information disclosure (24/06/2016)

>   GLT: Annual General Mandate 2016 (24/06/2016)

>   IHK: Annual General Mandate 2016 (24/06/2016)

>   HBI: Board Resolution (24/06/2016)

>   KCE: Board Resolution (24/06/2016)

>   THT: Board Resolution (24/06/2016)

>   ORS: Annual General Mandate 2016 (24/06/2016)

>   PEN: Board Resolution (24/06/2016)

>   VIX: Change in number of outstanding shares with voting rights (24/06/2016)

>   ORS: Change in the BOD (24/06/2016)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version