Thursday, 17/05/2018 15:41

HHA: General Mandate via a ballot

On 22 Mar 2018, Hong Ha Stationery Joint Stock Company announced board resolution as follows:
Article 1: Approve submission No. 01/ 2018/ TTr- HDQT dated 01 Mar 2018 of Board of Directors on increasing shareholding ratio of HPS Stationery Company Limited at Hong Ha Stationery Joint Stock Company (stock code: HHA) to 53% of charter capital of HHA without having to take a takeover bid.
Voting result:
  • Agree: 53.36%
  • Disagree: 45.23%
  • No opinion: 0.35%
Article 2: Implementation
This resolution approved by General meeting of Shareholders.
This resolution took effect from 22 Mar 2018.
General meeting of Shareholders assign Board of Directors, Board of Supervisors, Board of Managers and related departments of Hong Ha Stationery Joint Stock Company, HPS Stationery Company Limited and shareholders of the Company take responsibility for performing this resolution according to regulations of law and charter of Hong Ha Stationery Limited Company.

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