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Tuesday, November 5, 2024 10:26:44 PM - Markets closed
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HLY: Notice of record date for General Meeting of shareholders 2020
HNX - 2/11/2020 8:31:00 AM
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1. Issuer: Viglacera Ha Long I JSC
2. Stock code: HLY
3. Par value: VND10,000/share
4. Record date: 28/02/2020
5. Ex-date: 27/02/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
         - Expected ex-date: March 2020
          - Place: Viglacera Ha Long I JSC 2
          - Agenda: 
    +  Report of the Board of Directors, Supervisory board ;
+ Report on business results in 2019 and Operating plans in 2020;
+ Approval of audited Financial report 2019;
+ Proposal to select an independent auditing firm to audit financial statements in 2020;
 
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