Thursday, 02/03/2017 14:47

HSI: Notice of record date for

1. Issuer: General materials Biochemistry Fertilizer Joint Stock Company
2. Stock code: HSI
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 09/03/2017
6. Ex-date: 08/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1:1 (01 share – 01 voting right)

          - Exercise date: 31/03/2017
          - Place:General materials Biochemistry Fertilizer Joint Stock Company: Hamlet 5, Pham Van Coi, Cu Chi, Ho Chi Minh City
          - Agenda: 
+ Operating report of 2016 and plan of 2017
+ Reports of the BOD and Supervisory Board
+  Financial Statement FY 2016;
+ Selecting the auditing company for 2017
+Other issues

HNX

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>   BTW: Ben Thanh Water Supply JSC's Announcement on Contract Signing with Sai Gon Water Corporation (02/03/2017)

>   GEX: Board Resolution (02/03/2017)

>   HHV: Notice of foreign ownership ceiling in a public company (02/03/2017)

>   FCC: Registration Certificate of Business Place (02/03/2017)

>   BTW: Notice of sign the contract for transferring material with Saigon Water Supply Corporation (02/03/2017)

>   TEG: Board Resolution (01/03/2017)

>   TDM: Notice of change in contact information (01/03/2017)

>   SEP: Change in number of outstanding shares (01/03/2017)

>   DBC: Explanation for the difference in the FS Q.IV.2016 year on year(holding and consolidate) (01/03/2017)

>   HTP: Board Resolution (01/03/2017)

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