HST: Notice of record date for AGM 2019
HST: Notice of record date for AGM 2019
1. Issuer: Hung Yen Book Publishing and Educational Equipment JSC
2. Stock code: HST
3. Par value: VND10,000/share
4. Record date: 08/04/2019
5. Ex-date: 05/04/2019
6. Reason:
* General Meeting of Shareholders 2019
- Exercise rate: 01 share – 01 voting right
- Time: to be informed later
- Place: office of the company - No. 601 Nguyen Van Linh, An Tao ward, Hung Yen city, Hung Yen province
- Agenda:
+ Report on the performance of the Board of Directors in 2018 and the tasks of 2019;
+ Financial statements after auditing and profit distribution plan for 2018;
+ Report of the Supervisory Board in 2018;
+ Report on production and business activities in 2018, business and production plan in 2019;
+ Some other issues under the authority of the General Meeting of Shareholders.
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