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Friday, November 22, 2024 11:08:37 PM - Markets open
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HTW: Notice of record date for Extraordinary General Meeting of Shareholders 2019
HNX - 10/31/2019 1:40:00 PM
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1. Issuer: Hatinh Water Supply Joint Stock Company
2. Stock code: HTW
3. Par value: VND10,000/share
4. Record date: 14/11/2019
5. Ex-date: 13/11/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 vote
          - Expected exercise date: Dec 2019 (specific date will be informed later in the invitation)
          - Place: Meeting hall of Sailing Hotel – Xo Viet Nghe Tinh, Ha Tinh city
          - Agenda:
               + Plan of share issuance to increase Charter capital due to receiving the assets of Water supply center of the Provincial economic zone;
               + Directorate change.

 
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