Friday, 31/03/2017 10:29

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

1. Issuer: HBI joint stock company
2. Stock code: HBI
3. Stock type: Comon stock
4. Par value: VND10,000/share
5. Record date: 05/04/2017
6. Ex-date: 04/04/2017
7. Reasons:
     * General Meeting of Shareholders  2017
          - Exercise rate: 01 share  – 01 voting right

          - Exercise date: 04/2017
          - Place: To be informed later.

          - Agenda:
+ Operating report of 2016 and plan of 2017
+ Reports of the Supervisory Board 2016
+  Financial Statement FY 2016
+Other issues   

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