HHP: Record date for Annual General Meeting of Shareholders of 2020
HHP: Record date for Annual General Meeting of Shareholders of 2020
On 17 Mar 2020, Hai Phong Hoang Ha Paper Joint Stock Company announced the information about recording date for Annual General Meeting of Shareholders of 2020 as follows:
Name of share: Hai Phong Hoang Ha Paper Joint Stock Company
Securities code: HHP
Type of share: Common share
Par value: VND 10,000 per share
Record date: 08/04/2020
Expected meeting time: April 2020
Expected Place: to be informed in the Invitation Letter.
Agenda:
+ Report on the operating result of 2019 and plan for 2020
+ Report of Supervisory Board and Report of the BOD;
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019
+ Selection of auditor for 2020;
+ Remuneration for the BOD and Supervisory Board;
+ Change of the company's charter and Business registration certificate;
+ Other contents come within the competence of the General Meeting of Shareholders.
HNX
