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Tuesday, April 8, 2025 3:35:31 AM - Markets open
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 HPI: Notice of record date for Extraordinary General Meeting of Shareholders 2019
HNX - 8/21/2019 8:58:00 AM
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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: 12/09/2019
5. Ex-date: 11/09/2019
6. Reason:
* Extraordinary General Meeting of Shareholders 2019:
- Exercise rate: 1:1 (01 share – 01 vote)
- Exercise date:
- Place: Meeting hall of Hiep Phuoc Industrial Park Joint Stock Company
- Agenda: 11/10/2019
+ Additional election of Member of the BOD term III (2017 - 2022);
+ Plan of remuneration for the BOD and Supervisory Board in 2019;
+ Other issues.
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