HHG: Notice of record date for AGM 2015
HHG: Notice of record date for AGM 2015
1. Issuer: HOANGHA JOINT STOCK COMPANY
2. Stock code: HHG
3. Stock type: Common stock
4. Par value: VND 10,000
5. Record date: 03/04/2015
6. Ex-date: 01/04/2015
7. Reasons:
* General Meeting of Shareholders in 2015:
- Exercise rate: 01 share - 01 voting right
- Place: Meeting room, 4th floor, Hoang Ha JSC, No. 368, Ly Bon, Tien Phong, Thai Binh
- Agenda: Financial statement in 2014; Business plan for 2015 and other issues.
HNX