Thursday, 16/03/2017 17:11

HHG: Notice of record date for Annual General Meeting of Shareholders 2017

-       Name of the company: Hoang Ha JSC

-       Stock code: HHG

-       Par value: VND10,000

-       Stock type: Common stock

-       Record date:  22/03/2017

-       Ex-date:  21/03/2017

-       Reasons: Annual General Meeting of Shareholders 2017

-       Exercise rate:1 share – 1 vote

-       Expected exercise date: to be informed later in the invitation

-       Place: meeting hall on 4th floor, office of Hoang Ha JSC, No. 368 Ly Bon, Tien Phong, Thai Binh city, Thai Binh province

-       Agenda:

+ Operation plan 2017;

+ Audited financial report 2016;

+ Other issues.

HNX

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