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