Monday, 26/03/2018 10:30

HHA: Notice of expected record date for Annual General Meeting of Shareholders 2018

Hong Ha Stationery Joint Stock Company announces the expected record date for Annual General Meeting of Shareholders 2018 as follows:

  • Name of the company: Hong Ha Stationery Joint Stock Company
  • Stock code: HHA
  • Par value: VND 10,000
  • Stock type: common stock
  • Record date: 11/04/2018
  • Reasons: Annual General Meeting of Shareholders 2018
  • Exercise rate: 1 share – 1 vote
  • Expected exercise date: 24/04/2018
  • Place: Hong Ha Stationery Joint Stock Company, No. 672 Ngo Gia Tu, Duc Giang, Long Bien, Hanoi
  • Agenda:
                   + Report on operation results in 2017;
                   + Operation plan 2018;
                   + Audited financial report 2017;
                   + Report 2017 of the BOD;
                   + Plan of profit distribution of 2017; plan for 2018;
                   + Remuneration for the BOD and Supervisory Board in 2017; plan for 2018;
                   + Amendment of Company’s Charter;
                   + Regulation on Internal Governance;
                   + Other issues.

HNX

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