HNP: Notice of record date for Annual General Meeting of Shareholders 2019
HNP: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Hanel Plastics Joint Stock Company
2. Stock code: HNP
3. Par value: VND10,000/share
4. Record date: 26/03/2019
5. Ex-date: 25/03/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1 share – 1 vote
- Expected exercise date: Apr 2019
- Place: to be informed in the invitation
- Agenda:
+ Reports 2018 of Management Board, the BOD, Supervisory Board;
+ Audited financial report 2018;
+ Selection of Auditor for 2019;
+ Plan of profit distribution and dividend payment of 2018;
+ Plan of operation, profit and dividend payment of 2019;
+ Remuneration for the BOD and Supervisory Board;
+ Other issues.
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