HEC: Notice of record date for Annual General Meeting of Shareholders term IV (2018 - 2022)
HEC: Notice of record date for Annual General Meeting of Shareholders term IV (2018 - 2022)
1. Issuer: Hydraulic Engineering Consultant Corporation II
2. Stock code: HEC
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2018
6. Ex-date: 26/03/2018
7. Reasons:
* Annual General Meeting of Shareholders term IV (2018 - 2022):
- Exercise rate: 1 share – 1 vote
- Exercise date: to be informed later
- Place: to be informed later
- Agenda:
+ Audited financial report 2017;
+ Report of the BOD term III, plan for the next 5 year;
+ Report of Supervisory Board term III;
+ Election of the BOD and Supervisory Board term IV;
+ Approval of Charter of Hydraulic Engineering Consultant Corporation II
+ Other issues.
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