DHN: Notice of record date for Annual General Meeting of Shareholders 2019

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DHN: Notice of record date for Annual General Meeting of Shareholders 2019 - time of 2nd

HNX - 8/7/2019 10:55:00 AM

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Name of the company: Hanoi Pharma Joint - Stock Company
Stock code: DHN
Par value: VND 10,000/share
Stock type: common stock
Record date: 12/08/2019
Ex-date: 09/08/2019
Reason: Annual General Meeting of Shareholders 2019
Exercise rate:1 share – 1 vote
Expected exercise date: 04/09/2019
Place: Kim Lien Hotel
Agenda: Contents come within the competence of General Meeting of Shareholders

+ Report on the operating results of 2018
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2019
+ Profit distribution 2018, plan for 2019
+ Financial Statement FY 2018
+ Other issues

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