Wednesday, 22/02/2017 16:53

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

1. Issuer: Haiphong Paint Joint Stock Company
2. Stock code: HPP
3. Stock type: Comon stock
4. Par value: VND10,000/share
5. Record date: 17/03/2017
6. Ex-date: 16/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 votting right

          - Exercise date: 21/04/2017
          - Place: Haiphong Paint Joint Stock Company, sNo. 21 Road 208, An Dong Commune, An Duong district, Hai Phong city

          - Agenda: 
+ Operating report of 2016 and plan of 2017
+ Reports of the BOD and Supervisory Board
+ Selecting the auditing company for 2017
+ Other issues

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