HBH: Notice of expected record date for Annual General Meeting of Shareholders 2018

Habeco - Hai Phong Joint Stock Company annouces Vietnam Securities Depository on record date for Annual General Meeting of Shareholders 2018 as follows: 

• Stock code: HBH
• Par value: VND 10,000
• Stock type: common stock
• Record date: 29/03/2018
• Reasons: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: to be informed later in the invitation
• Place: Meeting hall of Habeco - Hai Phong Joint Stock Company, Truong Son, An Lao, Hai Phong
• Agenda: to be informed later

HNX

>   VIS: Resolution of Annual General Meeting 2018 (15/03/2018)

>   HBE: Documentary on the record date of annual General meeting of Shareholders 2018 (14/03/2018)

>   GMX: Notice of the record date of annual General meeting of Shareholders 2018 (14/03/2018)

>   DST: Notice of the record date of annual General meeting of Shareholders 2018 (14/03/2018)

>   EBS: Document of annual General meeting of Shareholders 2018 (Invitation letter) (14/03/2018)

>   CAN: Notice of the record date of annual General meeting of Shareholders 2018 (14/03/2018)

>   CET: Notice of the record date of annual General meeting of Shareholders 2018 (14/03/2018)

>   ACB: Notice of the record date of dividend payment 2016 by share and annual General meeting of Shareholders 2018 (14/03/2018)

>   APP: Information disclosure about the record date of annual General meeting of Shareholders 2018 (14/03/2018)

>   BED: Notice of the record date of annual General meeting of Shareholders 2018 (14/03/2018)