HCS: Notice of record date for Annual General Meeting of Shareholders 2018
HCS: Notice of record date for Annual General Meeting of Shareholders 2018
1. Issuer: Hanoi Railway Signal & Telecom Joint Stock Company
2. Stock code: HCS
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 26/03/2018
6. Ex-date: 23/03/2018
7. Reasons:
* Annual General Meeting of Shareholders 2018:
- Exercise rate: 1 share – 1 vote
- Place: Head office of the Company
- Agenda:
+ Report 2017 and plan 2018 of Management Board;
+ Audited financial report 2017;
+ Report 2017 and plan 2018 of the BOD;
+ Report 2017 and plan 2018 of Supervisory Board;
+ Election of additional Member of Supervisory Board;
+ Other issues.
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