HHV: Notice of record date of shareholder list for annual General Meeting of Shareholders 2018

On 05 Feb 2018, Hai Van Tunnel Management And Operation Joint Stock Company announced the record date of shareholder list for annual General Meeting of Shareholders 2018 as follows:
- Record date: 12 Mar 2018
- Expected date of holding annual General Meeting of Shareholders: 30 Mar 2018
- Expected place of holding annual General Meeting of Shareholders: No. 27 Bui Chat – Da Nang City
Article 2: Agenda of annual General Meeting of Shareholders 2018
- Audited consolidated financial statement of 2017
- Plan on use of profit 2017
- Operation plan 2018
- Amendments to Charter of the Company
- Administration regulation of the Company
- Dismissing, appointing members of Board of Directors, Supervisory Board
- Private placement of shares
- Other issues in the competence of the General Meeting of Shareholders

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