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Monday, March 10, 2025 8:01:34 PM - Markets open
VN-INDEX 1,330.28 +4.23/+0.32%
HNX-INDEX 239.50 +1.09/+0.46%
UPCOM-INDEX 99.16 +0.08/+0.08%
HHV: Notice of record date for Annual General Meeting of Shareholders 2019
HNX - 7/2/2019 5:18:00 PM
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1. Issuer: Hai Van Tunnel Management And Operation Joint Stock Company
2. Stock code: HHV
3. Par value: VND10,000/share
4. Record date: 09/07/2019
5. Ex-date: 08/07/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 26/07/2019
          - Place: Minh Toan Galaxy Hotel, No. 306, road 2/9, Hai Chau, Da Nang
          - Agenda:
              + Change in plan of increase Charter capital;
              + Additional election of Member of the BOD;
              + Change in Company's name;
              + Change the listing to HSX;
              + Change in Company's Charter;
              + Other issues.
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