Wednesday, 19/07/2017 14:50

HSA: Notice of record date for Extraordinary General Meeting of Shareholders 2017

  • Name of the company: Hestia Joint Stock Company
  • Stock code: HSA
  • Par value: VND10,000
  • Stock type: Common stock
  • Record date: 28/07/2017
  • Ex-date: 27/07/2017
  • Reason: Extraordinary General Meeting of Shareholders 2017
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: to be informed later
  • Place: to be informed later
  • Agenda:
           + Amendment of Company’s Charter;
           + Reviewed financial statement 2017;
           + Private issue of 2017;
           + Other issues.

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