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Saturday, November 23, 2024 4:10:42 AM - Markets open
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HHG: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/26/2020 9:46:00 AM
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1. Issuer: Hoang Ha JSC
2. Stock code: HHG
3. Par value: VND10,000/share
4. Record date: 08/06/2020
5. Ex-date: 05/06/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Meeting date: will be provided in Invitation Letter
          - Place: Meeting hall, Hoang Ha JSC, 368 Ly Bon, Tien Phong Ward, Thai Binh City, Thai Binh Province
          - Agenda: Approve of the following contents
+ Report on the business result of 2019 and business plan for 2020;
+ Report on the operation of the BOD in 2019 and operating plan for 2020;
+ Report on the operation of the Supervisory Board in 2019 and operating plan for 2020;
+ Audited financial statement 2019; Selecting the auditing company for 2020;
+ Proposal for the remuneration of the BOD and the Supervisory Board;
+ Dismiss members of the BOD;
+ Amendment of company's charter; 
+ Other issues under the authority of the General Meeting of Shareholders.
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