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 HHV: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/9/2020 6:10:00 PM
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1. Issuer: Hai Van Tunnel Management And Operation Joint Stock Company
2. Stock code: HHV
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
- Expected meeting date: 8 am, 16/04/2020
- Place: Meeting Hall of the Company, 27 Bui Chat, Hoa Khanh Bac Ward, Lien Chieu District, Da Nang City
- Agenda: + Report of the Board of Management on the Company's operation in 2019 and 2020 plan;
+ Report of the Board of Directors on operation result in 2019 and plan for 2020;
+ Report of Supervisory Board on operation result in 2019 and plan for 2020;
+ 2019 Audited Financial Statement, selection of auditor for 2020
+ Remuneration for the Board of Directors and Supervisory Board in 2019 and 2020
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