Tuesday, 21/03/2017 17:41

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

1. Issuer: Hoa Binh Securities JSC
2. Stock code: HBS
3. Stock type: Common stock
4. Par value: VND 10,000/share
5. Record date: 30/03/2017
6. Ex-date: 29/03/2017
7. Reason:
     * Annual General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right
          - Place and time: To be informed later
          - Agenda:

+ Report on operating result in 2016 and plan of 2017
+ Reports of the BOD and Supervisory Board
+ Audited Financial Statement 
+ Amending and supplementing the Company's Charter
+ Profit distribution and selection of auditor for 2017 Financial Statement
+ Other issues

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