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
> ICG: Financial Statement FY 2016 (consolidated) (16/03/2017)
> DXP: Financial Statement FY 2016 (16/03/2017)
> ICG: Financial Statement FY 2016 (holding company) (16/03/2017)
> SDC: Notice of record date for Annual General Meeting of Shareholders 2017 (16/03/2017)
> PHC: Financial Statement FY 2016 (holding company) (16/03/2017)
> PHC: Financial Statement FY 2016 (16/03/2017)
> DP3: Financial Statement FY 2016 (16/03/2017)
> VMC: Financial Statement FY 2016 (16/03/2017)
> PPP: Explanation for Difference of 5% between Financial Statement before and after being Aduited (16/03/2017)
> VC2: VC2_Documents for General Meeting of Shareholders (16/03/2017)