HTG: Notice of record date for Annual General Meeting of Shareholders 2019
HTG: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Hoa Tho Textile - Garment Joint Stock Corporation
2. Stock code: HTG
3. Par value: VND10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1 share – 1 vote
- Expected exercise date: to be informed later in the invitation
- Place: to be informed later in the invitation
- Agenda:
+ Report 2018 and plan 2019 of the BOD;
+ Report 2018 and plan 2019 of Supervisory Board;
+ 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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