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HKP: Notice of record date for Extraordinary General Meeting of Shareholders 2019
HNX - 11/5/2019 3:31:00 PM
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1. Issuer: Ha Tien Packaging Joint Stock Company
2. Stock code: HKP
3. Par value: VND10,000/share
4. Record date: 19/11/2019
5. Ex-date: 18/11/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise rate: early Dec 2019
          - Expected place: Head office of the Company, national road no. 80, Tam Thuoc quarter, Kien Luong town, Kien Luong, Kien Giang
          - Agenda: dismissal and election of additional Member of the BOD term 2019 - 2021
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