HD8: Notice of record date for Annual General Meeting of Shareholders 2019
HD8: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Housing and Urban Development Investment Joint Stock Company HUD8
2. Stock code: HD8
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 10/04/2019
- Place: Head office of Housing and Urban Development Investment Joint Stock Company HUD8, Lot CC3, My Dinh 2 new urban area, My Dinh 2, Nam Tu Liem, Hanoi
- Agenda:
+ Report on operation results in 2018;
+ Operation plan 2019;
+ Audited financial report 2018;
+ Report of the BOD;
+ Report of Supervisory Board;
+ Other issues.
HNX