Extraordinary Shareholders Meeting to adjust some plans
Hoa Binh Construction & Real Estate Corporation (HOSE: HBC) will close shareholders list on 27th Dec to organize Extraordinary Shareholders Meeting.
The Meeting date is expected to be 6th Jan 2011 and the avenue will be announced later.
At the meeting, HBC Board of Management will report on 2011 business operating activities; get approval on adjustment of 2011 plan; 2012 business orientation; get approval on buying treasury shares. Also, BOM will explain about shareholders’ issues on the company development in difficulty of real estate market.
- The resolution of Annual Shareholders Meeting 2012
- Report of the annual shareholders meeting 2012
- General Shareholders' meeting profile of HBC 2012
- HBC reached net profit of VND 127 billion in 2011
- Board of Directors agreed to purchase 2.6 million treasury shares
- HBC: 100% shareholders agreed to buy treasury shares
- Invitation letter to Extraordinary Shareholders Meeting on 14th Jan 2012
- Extraordinary Shareholders Meeting to adjust some plans
- HBI signed the contract to launch Long Hau 4 project
- Chairman cum CEO Le Viet Hai's letter
- HBC: Net profit of 1st quarter 2011 reached VND32BL, increased 94% over the same period last year
- 2010 Annual Report
- 2010 Shareholders Meeting Resolution
- Invitation to 2011 Annual Shareholders Meeting
- Shareholders Proposal of Hoa Binh Construction & Real Estate Corporation (HBC)
- HBC’s Shareholders Meeting for financial year 2010: Al
- Resolution of 2011 Annual Shareholders Meeting
- HBI’s Annual Shareholders’ Meeting - 2011 planned target: Net Revenue of VND 59 billion, Net Profit of VND 12 billion
- Hoa Binh pays out seceond interim dividend of 2010, 600dong/share
- Announcement of signing MOU with UOA Development on 30th Sep
