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Sunday, December 22, 2024 7:43:41 PM - Markets closed
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HAV: Notice of record date for Annual General Meeting of Shareholders 2019
HNX - 6/19/2019 9:18:00 AM
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1. Issuer: Hapro Vodka Joint Stock Company
2. Stock code: HAV
3. Par value: VND10,000/share
4. Record date: 01/07/2019
5. Ex-date: 28/06/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: Jul 2019, specific date will be informed later in the invitation
          - Place: to be informed later in the invitation
          - Agenda:
               + Report 2018 of the BOD;
               + Report 2018 of Supervisory Board; 
               + Report of Management Board on operation results in 2018 and operation plan 2019;
               + Audited financial report 2018;
               + Selection of Auditor for 2019;
               + Plan of profit distribution of 2018;
               + Remuneration for the BOD and Supervisory Board in plan 2019;
               + Other issues.
 
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