TCH: Record date for 2017 AGM

On May 16, 2017, the Hochiminh Stock Exchange issued Announcement No.612/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of Hoang Huy Investment Financial Services Joint Stock Company as follows:

-          Ex-right date: May 23, 2017

-          Record date: May 24, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders.
2. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  8:30AM, June 24, 2017

-          Meeting venue: 116 Nguyen Duc Canh street, Cat Dai ward, Le Chan district, Hai Phong city.

HOSE

>   RIC: Record date for 2017 AGM (17/05/2017)

>   HAR: Record date for 2017 AGM (17/05/2017)

>   HAP: Resolution of Annual General Meeting 2017 (17/05/2017)

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>   HSG: Setting up the six branches (18/05/2017)

>   CMG: Record date for 2017 AGM (18/05/2017)

>   PPI: BODs Resolution on record date for 2017 AGM (18/05/2017)

>   KSH: Changing of Business Registration Certificate (18/05/2017)

>   ITD: BODs Resolution on the 2017 AGM (18/05/2017)

>   SHI: BODs Resolution on setting up two subsidiaries (18/05/2017)