CCH: Notice of record date for AGM 2019
CCH: Notice of record date for AGM 2019
1. Issuer: Ha Noi Consultant And Construction Investment Joint Stock Company
2. Stock code: CCH
3. Par value: VND 10,000/share
4. Record date: 08/04/2019
5. Ex-date: 05/04/2019
6. Reason:
* General Meeting of Shareholders 2019:
- Exercise rate: 1 share – 1 voting right
- Exercise date: Will be informed in Invitation letter
- Expected place: Bach Thao Hall (No. 03 Hoang Hoa Tham Street, Ba Dinh District, Hanoi City)
- Agenda:
+ Report on the situation of production and business activities in 2018 and the orientation of tasks in 2019;
+ Audited financial statements in 2018;
+ Distribution of dividend payment in 2018;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Selection of an independent auditing company to audit the Financial Statement in 2019;
+ Remuneration for the Board of Directors and Supervisory Board in 2018 and plan in 2019;
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