HHG: Notice of record date for first Extraordinary General Meeting of Shareholders 2016
- Name of the company: Hoang Ha JSC
- Stock code: HHG
- Par value: VND10,000
- Stock type: Common stock
- Record date: 25/11/2016
- Ex-date: 24/11/2016
- Reasons: First Extraordinary General Meeting of Shareholders 2016
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 15/12/2016
- Place: Head office of Hoang Ha JSC, No. 368 Ly Bon, Tien Phong, Thai Binh city, Thai Binh province
- Agenda: Adjusting plan of use of proceeds from the share issue 2015
HNX
> IDV: Financial Statement FY 2016 (17/11/2016)
> HDM: Change in Business Registration Certificate (17/11/2016)
> CKD: Change in Business Registration Certificate (17/11/2016)
> PVV: Financial Statement Quarter 3/2016 (17/11/2016)
> PVV: Financial Statement Quarter 3/2016 (holding company) (17/11/2016)
> STV: Report of use of the proceeds (16/11/2016)
> VMS: The correction in the figures of financial statement of Quarter III/2016 (16/11/2016)
> VCS: Change in Business Registration Certificate (15/11/2016)
> NDF: Explanation for the difference in financial statement QIII. 2016 year on year (15/11/2016)
> HJC: Notice of holding AGM 2016 (15/11/2016)