HAG: Record date for 2017 AGM
On May 15, 2017, the Hochiminh Stock Exchange issued Announcement No.603/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of HAGL Joint Stock Company as follows:
- Ex-right date: May 25, 2017
- Record date: May 26, 2017
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected in June 30, 2017
- Meeting venue: Hoang Anh Gia Lai hotel, 01 Phu Dong street, Pleiku city, Gia Lai province.
HOSE
> VIP: Resolution of Annual General Meeting 2017 (16/05/2017)
> TV1: BODs Resolution on record date for 2017 AGM (16/05/2017)
> HID: Notice of the holding of the 2017 AGM (16/05/2017)
> HAR: BODs Resolution on record date for 2017 AGM (16/05/2017)
> GMD: Notice of the holding of the 2017 AGM (16/05/2017)
> CMT: Information on the audited financial statements (16/05/2017)
> CMV: Resolution of Annual General Meeting 2017 (16/05/2017)
> GTN: Report on changes in ownership of major shareholders (West Ocean Invest Co.,JSC) (17/05/2017)
> KAC: Changing of Business Registration Certificate of Khang Gia Hung (17/05/2017)
> FLC: BODs Resolution on closing of Khanh Hoa branch (17/05/2017)