HNP: Notice of record date for Annual General Meeting of Shareholders 2018
HNP: Notice of record date for Annual General Meeting of Shareholders 2018
1. Issuer: Hanel Plastics Joint Stock Company
2. Stock code: HNP
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 22/03/2018
6. Ex-date: 21/03/2018
7. Reasons:
* Annual General Meeting of Shareholders 2018:
- Exercise rate: 1 share – 1 vote
- Expected exercise date: April 2018
- Place: to be informed in the invitation
- Agenda:
+ Amendment of Company’s Charter;
+ Reports of the BOD, Supervisory Board, Management Board;
+ Audited financial report 2017, selection of Auditor for 2018;
+ Plan of profit distribution and dividend payment of 2017;
+ Plan of operation, profit and dividend of 2018;
+ Remuneration for the BOD and Supervisory Board;
+ Other issues.
HNX