DHN: Notice of record date for Annual General Meeting of Shareholders 2019
DHN: Notice of record date for Annual General Meeting of Shareholders 2019
- Name of the company: Hanoi Pharma Joint - Stock Company
- Stock code: DHN
- Par value: VND 10,000/share
- Stock type: common stock
- Record date: 04/04/2019
- Ex-date: 03/04/2019
- Reason: Annual General Meeting of Shareholders 2019
- Exercise rate:1 share – 1 vote
- Expected exercise date: 19/04/2019
- Place: Hanoi Pharma Joint - Stock Company
- Agenda: Contents come within the competence of General Meeting of Shareholders
+ Profit distribution 2018, plan for 2019
+ Financial Statement FY 2018
+ Other issues
HNX