Thursday, 22/12/2016 18:00

SJ1: Time and Place for Annual General Meeting of Shareholders fiscal year from 01/10/2016 to 30/09/2017

-         Name of the company: Hung Hau Agricultural Corporation

-         Stock code: SJ1

-         Reason: Annual General Meeting of Shareholders fiscal year from 01/10/2016 to 30/09/2017

-         Exercise time: 8h00, 31/12/2016

-         Place: Nikko Hotel, No. 235 Nguyen Van Cu, Nguyen Cu Trinh ward, district 1, Ho Chi Minh city

-         Agenda:

+ Profit distribution and setting up funds for 2016;

+ Share issue plan to increase Charter capital;

+ Amendment and supplemendment of Company Charter;

+ Seclecting auditor;

+ Reports of the BOD, Supervisory Board;

+ Remuneration and bonus for the BOD, Secretary, Supervisory Board;

+ Alowing Hung Hau Investment JSC to accquire shares of Hung Hau Agricultural Corporation to hold more than 25% shares of Hung Hau Agricultural Corporation without public tender;

+ Other issues;

-         Eligible participants:  Shareholders on the list recorded on 08/12/2016.

-         Attendants are required to bring Invitation, ID card/Passport (Original copy). In case of authorization, a proxy (original copy) and copy of ID card/Passport of authorizer are further requested.

-         Registration time: 16h30, 27/12/2010 at the latest

-         For more details, visit website: agri.hunghau.vn/vi/quan-he-co-dong/ from 20/12/2016. 

HNX

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