HNI: Notice of record date for Annual General Meeting of Shareholders 2019
HNI: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Huu Nghi Garment Joint Stock Company
2. Stock code: HNI
3. Par value: VND10,000/share
4. Record date: 02/04/2019
5. Ex-date: 01/04/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1:1 (1 share – 1 vote)
- Expected exercise date: 21/04/2019
- Place: 6th floor, No. 18 An Duong Vuong, district 5, Windsor Plaza restaurant
- Agenda:
+ Report on operation results in 2018;
+ Operation plan 2019;
+ Other issues.
HNX