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Friday, April 25, 2025 1:57:26 PM - Markets open
VN-INDEX 1,227.16 +3.81/+0.31%
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KHA: Notice of record date for Annual General Meeting of Shareholders 2019
HNX - 5/20/2019 9:29:00 AM
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1. Issuer: Khanh Hoi Export – Import JSC
2. Stock code: KHA
3. Par value: VND10,000/share
4. Record date: 03/06/2019
5. Ex-date: 31/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 8:00 28/06/2019
          - Place: No. 360D Ben Van Don, ward 1, district 4, Ho Chi Minh city
          - Agenda:
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Report on operation results in 2018;
               + Audited financial report 2018;
               + Operation plan 2019;
               + Plan of profit distribution and dividend payment of 2018;
               + Authorizing General Manager to select the Auditor for 2019;
               + Other issues.
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