Monday, 11/05/2020 09:03

HLD: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: HUDLAND Real Estate Investment and Development Joint Stock Company
2. Stock code: HLD
3. Par value: VND 10,000/share
4. Record date: 18/05/2020
5. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Expected date: 18/06/2020
          - Place: 14th Floor, HUDLAND Tower, ACC7 lot, Linh Dam General Service Area, Hoang Liet Ward, Hoang Mai District, Hanoi. 
          - Agenda:
         + The BOD's report on the operating result in 2019 and plan for 2020
+ Report of Supervisory Board
+ 2019 Audited Financial Statement
+ Other issues fall within the competence of the General Meeting of Shareholders.
 
 

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