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 HKB: Notice of record date for AGM 2019
HNX - 5/10/2019 5:05:00 PM
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1. Issuer: Ha Noi - Kinh Bac Agriculture and Food JSC
2. Stock code: HKB
3. Par value: VND10,000/share
4. Record date: 23/05/2019
5. Ex-date: 22/05/2019
6. Reason:
* General Meeting of Shareholders 2019
- Exercise rate: 01 share – 01 voting right
- Exercise date: 28/06/2019
- Place: expected at 5th Floor, Building No. 8 Lot TT03 Hai Dang City Urban Area, Lane 2 Ham Nghi Street, My Dinh 2 Ward, Nam Tu Liem District, Tp. Hanoi.
If there is any change, the company will announce in the invitation, post on the Company's Website and mass media in accordance with the Law.
- Agenda:
+ Report of the Board of Directors on the results of production and business activities in 2018 and production and business plans, investment in 2019;
+ Audited financial report of 2018, dividend payment for 2018;
+ Report on activities of the Supervisory Board in 2018;
+ Remuneration of the Board of Directors and Supervisory Board in 2018;
+ Select auditing units for financial statements in 2019;
+ Other important issues under the authority of the General Meeting of Shareholders.
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