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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
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Stock
code: SJ1
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Reason: Annual
General Meeting of Shareholders fiscal year from 01/10/2016 to 30/09/2017
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Exercise
time: 8h00, 31/12/2016
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Place: Nikko
Hotel, No. 235 Nguyen Van Cu, Nguyen Cu Trinh ward, district 1, Ho Chi Minh
city
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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;
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Eligible
participants: Shareholders on the list
recorded on 08/12/2016.
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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.
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Registration
time: 16h30, 27/12/2010 at the latest
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For more
details, visit website: agri.hunghau.vn/vi/quan-he-co-dong/ from 20/12/2016. HNX
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