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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.
Attached File:  
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