HHA: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Hong Ha Stationery Joint Stock Company
2. Stock code: HHA
3. Par value: VND10,000/share
4. Record date: 04/04/2019
5. Ex-date: 03/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: from 25/04/2019 to 29/04/2019 
          - Place: Hong Ha Stationery Joint Stock Company – No. 672 Ngo Gia Tu - Duc Giang – Long Bien – Hanoi
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Report of the BOD;
               + Plan of profit distribution of 2018; plan for 2019;
               + Remuneration for the BOD and Supervisory Board in 2018 and plan for 2019;
               + Report of Supervisory Board; 


 

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