HLS: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Hoang Lien Son Technical Ceramics Joint Stock Company
2. Stock code: HLS
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 06/04/2018
6. Ex-date: 05/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 22/04/2018
          - Place: Meeting hall of Hoang Lien Son Technical Ceramics Joint Stock Company, No. 93 Le Loi, Yen Ninh, Yen Bai city, Yen Bai province
          - Agenda:
                   + Report 2017 of the BOD;
                   + Audited financial report 2017;
                   + Report of Supervisory Board;
                   + Plan of profit distribution and dividend payment of 2017; plan for 2018;
                   + Plan of bonus share issue to increase charter capital; 
                   + Amendment of Company’s Charter;
                   + Regulation on Internal Governance;
                   + Other issues.

 

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