Friday, 24/02/2017 17:08

HHV: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Hai Van Tunnel Management And Operation Joint Stock Company
2. Stock code: HHV
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 06/03/2017
6. Ex-date: 03/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: 3/2017
          - Place: To be informed later.

          - Agenda: 
+ Operating report of 2016 and plan of 2017;
+ Report of the BOD in 2016;
+ Report of Supervisory Board 2016;
+ Financial Statement FY 2016;
 +Selecting the auditing compan
+ Other issues

HNX

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