Thursday, 09/03/2017 11:28

HST: Notice of record date for AGM 2017

1. Issuer: Hung Yen Book Publishing and Educational Equipment JSC
2. Stock code: HST
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 21/03/2017
6. Ex-date: 20/03/2017
7. Reasons:
     * General Meeting of Shareholders in 2017:
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: will be informed later
          - Place: Headquarter of Hung Yen Book Publishing and Educational Equipment JSC - No. 601 Nguyen Van Linh, An Tao Ward, Hung Yen City, Hung Yen Province.
          - Agenda: 
+ Report of the Board of Director in 2016 and task in 2017;
+ Audited financial statement and profit distribution plan in 2016;
+ Report of the Supervisory Board in 2016;
+ Report on production and business activities in 2016, production and business plan in 2017;
+ Other issues under AGM.

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