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Wednesday, December 25, 2024 10:35:44 PM - Markets closed
VN-INDEX 1,274.04 +13.68/+1.09%
HNX-INDEX 229.81 +1.45/+0.63%
UPCOM-INDEX 94.59 +0.57/+0.60%
HTK: Notice of record date for Annual General Meeting of Shareholders 2019
HNX - 5/29/2019 4:39:00 PM
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1. Issuer: Hai Duong Motor Vehicle Registration Center
2. Stock code: HTK
3. Par value: VND10,000/share
4. Record date: 04/06/2019
5. Ex-date: 03/06/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: Jun 2019, specific date will be informed later in the invitation
          - Place: Meeting hall of Hai Duong Motor Vehicle Registration Center
          - Agenda:
               + Audited financial report 2018;
               + Plan of profit distribution of 2018 and operation plan of 2019;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Other issues.
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