HCC: Notice of record date for AGM 2019

Wednesday , 03/13/2019 | 16:04

1. Issuer: Hoa Cam Concrete JSC
2. Stock code: HCC
3. Par value: VND10,000/share
4. Record date: 25/03/2019
5. Ex-date: 22/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Time: expected on 20/04/2019
          - Place: Company branch in Da Nang city, No. 53 Truong Son, Hoa Tho Tay ward, Cam Le district, Da Nang city
          - Agenda:
+ Report on the performance of the Board of Directors in 2018 and the plan for 2019;
+ Report of Executive Board on business activities in 2018 and plan for 2019;
+ Audited financial statements and operation reports of the Supervisory Board in 2018;
+ Profit distribution, setting up funds in 2018; report remuneration to the Board of Directors, Supervisory Board in 2018 and plan for 2019;
+ Statement for auditing unit of the company financial report in 2019;
+ Opinions of shareholders;
+ Some other contents are under the authority of the General Meeting of Shareholders.