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 HNR: Notice of record date for Extraordinary General Meeting of Shareholders 2019
HNX - 10/21/2019 9:02:00 AM
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1. Issuer: Hanoi Liquor Joint Stock Company
2. Stock code: HNR
3. Par value: VND10,000/share
4. Record date: 28/10/2019
5. Ex-date: 25/10/2019
6. Reason:
* Extraordinary General Meeting of Shareholders 2019:
- Exercise rate: 1 share – 1 vote
- Exercise date: 21/11/2019
- Place: No. 94 Lo Duc, Pham Dinh Ho, Hai Ba Trung, Hanoi
- Agenda: to be informed later in the invitation
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