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 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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