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HBS: Notice of record date for Annual General Meeting of shareholders 2020
HNX - 3/9/2020 11:59:00 AM
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1. Issuer: Hoa Binh Securities JSC
2. Stock code: HBS
3. Par value: VND10,000/share
4. Record date: 24/03/2020
5. Ex-date: 23/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Time and Place: to be informed later
          - Agenda: 
+ The BOD's report on operating result in 2019 and 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ 2019 profit distribution and dividend payment
+ Remuneration for the BOD and Supervisory Board in 2019 and 2020
+ Selection of auditor for 2020 Financial Statement
+ Other issues fall within the competence of General Meeting of Shareholders.
 
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