HNB: Notice of record date for General Meeting of Shareholders 2017
1. Issuer: Hanoi Transport Station JSC2. Stock code: HNB3. Stock type: Common stock4. Par value: VND10,000/share5. Record date: 27/03/20176. Ex-date: 24/03/20177. Reasons: * General Meeting of Shareholders 2017 - Exercise rate: 01 share – 01 voting right
+ Report 2016 and plan 2017 of Management Board;
+ Reports of Board of Directors and Supervisory Board;
+ Audited financial report 2016;
+ Remuneration for the BOD, Supervisory Board, Company’s secretary in 2016 and 2017;
+ Profit distribution and dividend payment in 2016;
+ Plan of dividend payment in 2017; reward for employees;
+ Selection of Auditor for 2017;
+ Other issues.
HNX
> HNP: Notice of record date for General Meeting of Shareholders 2017 (21/03/2017)
> DVH: Documents for General Meeting of Shareholders (21/03/2017)
> EIC: Notice of record date for General Meeting of Shareholders 2017 (21/03/2017)
> HPW: Notice of record date for General Meeting of Shareholders 2017 (21/03/2017)
> SDU: Financial Statement FY 2016 (holding company) (21/03/2017)
> VBH: Notice of record date for Annual General Meeting of Shareholders 2017 (21/03/2017)
> CMP: Notice of record date for General Meeting of Shareholders 2017 (21/03/2017)
> HTW: Notice of record date for General Meeting of Shareholders 2017 (21/03/2017)
> GER: Notice of record date for General Meeting of Shareholders 2017 (21/03/2017)
> HHA: Notice of record date for General Meeting of Shareholders 2017 (21/03/2017)
