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HHV: Board Decision
HNX - 8/13/2019 5:23:00 PM
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On 12 Aug 2019, Deo Ca Traffic Infrastructure Investment Joint Stock Company announced Board Decision No. 09/2019/ QD – HDQT as follows:
Article 01: Holding the General Meeting of shareholders as follows:
  • Exercise date: 8:00 23/09/2019
  • Place: Minh Toan Galaxy, no. 306 road 2/9, Hoa Cuong Bac, Hai Chau, Da Nang
Article 02: Record date for the General Meeting of shareholders:
  • Record date: 03/09/2019
Article 05: Agenda
  • Plan of share issue to increase Charter capital to invest in projects of transportation infrastructure;
  • Change in Company’s Legal representative;
  • Change in Company’s business lines;
  • Amendment of Company’s Charter;
  • Other issues.
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