HLB: Notice of record date for General Meeting of Shareholders 2017
1. Issuer: Halong Beer And Beverage Joint Stock Company2. Stock code: HLB3. Stock type: Common stock4. Par value: VND10,000/share5. Record date: 13/04/20176. Ex-date: 12/04/20177. 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;
+ Other issues.
HNX
> DCD: Notice of record date for General Meeting of Shareholders 2017 (10/04/2017)
> BCP: Notice of record date for General Meeting of Shareholders 2017 (10/04/2017)
> ANT: Notice of record date for General Meeting of Shareholders 2017 (10/04/2017)
> ANT: Cancellation of record date for Annual General Meeting 2017 (10/04/2017)
> MTP: Explanation for differences in financial statements of 2016 year on year (10/04/2017)
> PVE: Financial Statement FY 2016 (10/04/2017)
> PVE: Financial Statement FY 2016 (holding company) (10/04/2017)
> ASA: Financial Statement FY 2017 (10/04/2017)
> HDO: Financial Statement FY 2016 (10/04/2017)
