Tuesday, 04/04/2017 14:02

HJC: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Hoaviet Join Stock Company
2. Stock code: HJC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 11/04/2017
6. Ex-date: 10/04/2017
7. Reason:
     * General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 voting right

          - Exercise date: To be informed later.
          - Place: Hoaviet Join Stock Companyt, Long Binh Ward, Bien Hoa City, Dong Nai Province.
          - Agenda: 
+ Operating report of 2016 and plan of 2017;
+ Reports of the BOD and Supervisory Board;
+ Other issues.
   

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