HLY: Notice of record date for AGM 2019

1. Issuer: Viglacera Ha Long I JSC
2. Stock code: HLY
3. Par value: VND10,000/share
4. Record date: 29/03/2019
5. Ex-date: 28/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: expected at the end of 4/2019
          - Place: Hall of Viglacera Ha Long I Joint Stock Company - Km7, Cong Hoa ward, Quang Yen town, Quang Ninh province
          - Agenda:
+ Report on business results in 2018 and plan for 2019;
+ Audited financial statements for 2018;
+ Report of the Board of Directors, Supervisory Board in 2018;
+ Report on selection of auditing units in 2019.

  

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