HNF: Notice of record date for Annual General Meeting of Shareholders 2019
HNF: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: HuuNghi Food Joint Stock Company
2. Stock code: HNF
3. Par value: VND10,000/share
4. Record date: 09/05/2019
5. Ex-date: 08/05/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1 share – 1 vote
- Expected exercise date: from 8:00 to 11:30 22/05/2019
- Place: Meeting hall on 3rd floor, office of HuuNghi Food Joint Stock Company, No. 122 Dinh Cong, Dinh Cong ward, Hoang Mai district, Hanoi city
- Registration time: 15:30, 20/05/2019 at the latest
- For more details, visit website: http://huunghi.com.vn.
- Agenda:
+ Report 2018 and plan 2019 of the BOD;
+ Report 2018 and plan 2019 of Management Board;
+ Report 2018 and plan 2019 of Supervisory Board;
+ Adjustment of total investment of factory project at Yen Phong industrial zone;
+ Increase of Charter capital;
+ Amendment of HNF's Charter and Governance regulation;
+ Plan of profit distribution and setting up funds;
+ Dividend payment;
+ Selection of Auditor for 2019;
+ Remuneration for the BOD, Supervisory Board and Company's secretary in 2019;
+ Dismissal of 01 Member of the BOD and 01 Member of Supervisory Board; additional election of 01 Member of the BOD and 01 Member of Supervisory Board;
Official agenda of the Annual Meeting will noticed via document.
HNX