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

Hai Van Tunnel Management And Operation Joint Stock Company notices Vietnam Securities Depository on the record date for Annual General Meeting of Shareholders 2018 as follows:
 

• Stock code: HHV
• Par value: VND 10,000
• Stock type: common stock
• Record date: 14/03/2018
• Reasons: Annual General Meeting of Shareholders 2018
• Exercise rate:1 share – 1 vote
• Expected exercise date: March 2018, specific date will be informed later  
• Place: to be informed later  
• Agenda:

HNX

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>   CEO: Notice of record date for AGM 2018 (07/03/2018)

>   PVI: Notice of record date for AGM 2018 (07/03/2018)

>   PVC: TNotice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (07/03/2018)

>   LIG: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (07/03/2018)

>   PLC: Notice on the record date to participate Annual General Meeting of Shareholders of 2018 (07/03/2018)

>   L14: Financial Statement FY 2017 (07/03/2018)

>   PTG: Time and Place for Annual General Meeting of Shareholders 2018 (06/03/2018)

>   SJG: Notice of record date of the first General meeting of Shareholders (06/03/2018)