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HCD: Record date for 2017AGM On February 21, 2017, the Hochiminh Stock Exchange issued Announcement No.152/TB-SGDHCM about record date for holding of 2017 Annual General Meeting of Shareholders of HCD Investment Producing and Trading Joint Stock Company (stock code: HCD) as follows:
- Ex-right date: March 01, 2017
- Record date: March 02, 2017
1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders
2. Contents:
- Exercise ratio: 01 share – 01 voting right
- Estimated meeting time: March 26, 2017
- Estimated meeting venue: Floor 2nd, lot F6-F7 Ngo Thi Nham new Urban Area, Ha Cau Ward, Ha Dong District, Hanoi City.
- Contents:
+ Admendment of the company’s charter.
+ Change of personal.
+ Plan for the withdrawal from Duc An Investment & Commercial Company to the business lines as Steel, Real estate and Petroleum.
+ Report on the company’s business result in 2016 and plans for 2017.
+ Approving the choice of auditing company for audited financial statements in 2017.
+ Approving the audited Financial statements in 2016.
+ Plan for increase the compnay’s charter capital up to 270 billion dongs.
+ Plan for dividend payment for 2017. HOSE
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