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
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