HNA: Notice of record date for Annual General Meeting of Shareholders 2019
HNA: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Hua Na Hydropower Joint Stock Company
2. Stock code: HNA
3. Par value: VND10,000/share
4. Record date: 28/03/2019
5. Ex-date: 27/03/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 25/04/2019
- Place: office of Hua Na Hydropower Joint Stock Company, 9th floor, Petro Nghe An building, No. 07, Quang trung, Tp. Vinh, Nghe An
- Agenda:
+ Report 2018 and plan 2019 of the BOD;
+ Report on operation results in 2018;
+ Operation plan 2019;
+ Audited financial report 2018;
+ Other issues.
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