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Tuesday, November 26, 2024 10:23:43 AM - Markets open
VN-INDEX 1,243.52 +8.82/+0.71%
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HHC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/16/2020 10:10:00 AM
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1. Issuer: Haiha Confectionery JSC
2. Stock code: HHC
3. Par value: VND10,000/share
4. Record date: 30/03/2020
5. Ex-date: 27/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 vote
          - Place: Haiha Confectionery JSC
          - Expected meeting date: 18/04/2020
          - Agenda: + Report on the operating result in 2019 and 2020
+ Report of Supervisory Board and BOD
+ 2019 Audited Financial Statement
+ Profit distribution plan for 2019
+ Selection of auditor for 2020;
+ Other issues fall within the competence of the General Meeting of Shareholders.
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