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Monday, February 17, 2025 5:40:12 PM - Markets closed
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HPI: Notice of record date for Annual General Meeting of Shareholders 2019
HNX - 5/8/2019 5:05:00 PM
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1. Issuer: Hiep Phuoc Industrial Park Joint Stock Company
2. Stock code: HPI
3. Par value: VND10,000/share
4. Record date: 28/05/2019
5. Ex-date: 27/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 28/06/2019
          - Place: Meeting hall of Hiep Phuoc Industrial Park Joint Stock Company
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Audited financial report 2018;
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Plan of profit distribution of 2018;
               + Remuneration for the BOD and Supervisory Board in 2018 and plan for 2019; 
               + Selection of Auditor for 2019;
               + Amendment of Company’s Charter;
               + Other issues. 
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