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HPI: Board Resolution
HNX - 8/16/2019 9:02:00 AM
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On 12 Aug 2019, Hiep Phuoc Industrial Park Joint Stock Company announced the Board Resolution No. 31/2019/NQ – HIPC - HDQT as follows:
Approval the plan of holding Extraordinary General Meeting of shareholders 2019:
  • Agenda:
           + Additional election of Member of the BOD term III (2017 – 2022);
           + Plan of remuneration for the BOD and Supervisory Board in 2019;
           + Other issues (if any);
  • Record date: 12/09/2019
  • Expected exercise date: 11/10/2019
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