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HAX: BOD resolution on the holding of AGM 2019
HSX - 2/13/2019 10:15:00 AM
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On February 12, 2019, the Board of Directors of Hang Xanh Motors Service Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:

-       Record date: March 04, 2019

-       Meeting time: March 23, 2019

-       Meeting venue: No.333 Dien Bien Phu Street, Ward 15, Binh Thanh District, Ho Chi Minh City.

-       Content:

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Audited financial statements in 2018;

+ Other issues.

 

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