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

1. Issuer: Hua Na Hydropower Joint Stock Company
2. Stock code: HNA
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2018
6. Ex-date: 26/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 25/04/2018
          - Place: Office of Hua Na Hydropower Joint Stock Company, 9th floor, Petro Nghe An buidling, No. 07 Quang Trung, Vinh, Nghe An 
          - Agenda:
                    + Report 2017 and plan 2018 of the BOD:
                    + Report on operation results in 2017 and plan 2018;
                    + Audited financial report 2017;
                    + Other issues;

 

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