HSI: Notice of record date for Annual General Meeting of Shareholders 2019
HSI: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: General materials Biochemistry Fertilizer Joint Stock Company
2. Stock code: HSI
3. Par value: VND10,000/share
4. Record date: 21/03/2019
5. Ex-date: 20/03/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1:1 (1 share – 1 vote)
- Expected exercise date: 12/04/2019
- Place: Meeting hall of the Company, commune No. 5, Pham Van Coi, Cu Chi, HCM city
- Agenda:
+ Report on operation results in 2018;
+ Operation plan 2019;
+ Audited financial report 2018;
+ Report of the BOD;
+ Report of Supervisory Board;
+ Selection of Auditor for 2019;
+ Other issues.
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