HLB: Notice of record date for Annual General Meeting of Shareholders 2020
HLB: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Halong Beer And Beverage Joint Stock Company
2. Stock code: HLB
3. Par value: VND10,000/share
4. Record date: 10/04/2020
5. Ex-date: 09/04/2020
6. Reason:
* Annual General Meeting of Shareholders 2020:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Date: 04/2020
- Place: No130 Le Loi Street, Yeu Kieu Ward, Ha Long City, Quang Ninh Province
- Agenda: Annual General Meeting of Shareholders 2020
+ Report on the operating results of 2019 and operating plan of 2020;
+ Report of the Board, Supervisory Board 2019, plan of 2020;
+ Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
+ Financial statement 2019 (Audited);
+ Selection of auditor for 2020 Financial Statement;
+ Profit distribution of 2019, plan of 2020;
+ Other issues.
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