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HDM: Notice of record date for General Meeting of Shareholders 2017 1. Issuer: Hue Textile Garment Joint Stock Company
2. Stock code: HDM
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 23/02/2017
6. Ex-date: 22/02/2017
7. Reasons: General Meeting of Shareholders 2017
- Exercise rate: 01 share – 01 voting right - Expected exercise date: End of March, 2017
- Place: Hue Textile Garment Joint Stock Company, No. 122 Duong Thieu Tuoc, Thuy Duong Ward, Huong Thuy District, Thua Thien Hue Province. The detail of date and place will be informed on the invitation and on website of the company. - Agenda: + Report 2016 and plan 2017
of Management Board;
+ Reports of Board of
Directors and Supervisory Board;
+ Audited financial report
2016;
+ Remuneration for the BOD,
Supervisory Board, Company’s secretary in 2016 and 2017;
+ Profit distribution and
dividend payment in 2016;
+ Plan of dividend payment
in 2017; reward for employees;
+ Selection of Auditor for
2017;
+ Other issues. HNX
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