HSI: Notice of record date for General Meeting of Shareholders 2017
1. Issuer: General materials Biochemistry Fertilizer Joint Stock Company2. Stock code: HSI3. Stock type: Common stock4. Par value: VND10,000/share5. Record date: 09/03/20176. Ex-date: 08/03/20177. Reasons: * General Meeting of Shareholders 2017 - Exercise rate: 01 share - 01 voting right - Exercise date: 31/03/2017 - Place: Conference room, General materials Biochemistry Fertilizer Joint Stock Company, Lot5, Pham Van Coi, Cu Chi, Ho Chi Minh City - Agenda:
+ Report 2016 and plan 2017 of Management Board;
+ Reports of Board of Directors and Supervisory Board;
+ Audited financial report 2016;
+ Selection of Auditor for 2017;
+ Other issues.
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