Friday, 23/02/2018 10:30

HES: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Hanoi Entertainment Services Corporation
2. Stock code: HES
3. Stock type: Common stock 
4. Par value: VND10,000/share
5. Record date: 02/03/2018
6. Ex-date: 01/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 01 share – 01 vote
          - Place: Hanoi Entertainment Services Corporation, No. 614 Lac Long Quan, Nhat Tan, Tay Ho, Ha Noi
          - Expected exercise date: from 22/03/2018 to 31/03/2018
          - Agenda: 
              + Report of Supervisory Board;
              + Report of the BOD;
              + Audited financial report 2017;
              + Short term and long term development plant of the Company;
              + Other issues.
 

HNX

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