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Friday, November 29, 2024 4:17:21 AM
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HPC: Notice of record date for holding extraordinary General Meeting of Shareholders 2015
HNX - 8/21/2015 5:40:00 PM
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On 14 Aug 2015, Hai Phong Securities Joint Stock Company announced the record date for holding extraordinary General Meeting of Shareholders 2015 as follows:
- Name of issuer: Hai Phong Securities Joint Stock Company
- Trade name: HASECO
- Headquarter address: No. 24 Cu Chinh Lan, Hong Bang, Hai Phong
- Tel: 84 4 3842 335 Fax: 84 4 3746 266
- Trading platform: HNX
- Name of share: Share of Hai Phong Securities Joint Stock Company
- Stock code:
HPC
- Type of share: Common share
- Par value: VND 10,000/ share
- Record date: 24 Aug 2015
- Reason and purpose: to hold extraordinary General Meeting of Shareholders 2015
- Exercise rate: 01 share – 01 voting right
- Exercise time: Accurate time will be directly informed to each shareholder in writing
- Exercise place: The Company will inform to each shareholder in writing
- Program: to present the plan for company consolidation and documents related to the consolidation to the General Meeting of Shareholders.
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