Wednesday, 07/03/2018 17:59

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

Hanel Plastics Joint Stock Company announces Vietnam Securities Depository on the record date for Annual General Meeting of Shareholders 2018 as follows:

  • Stock code: HNP
  • Par value: VND 10,000
  • Stock type: common stock
  • Record date: 22/03/2018
  • Reasons: Annual General Meeting of Shareholders 2018
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: April 2018
  • Place: to be informed later in the invitation
  • Agenda:
               + Amendment of Company’s Charter;
               + Reports of the BOD, Supervisory Board, Manager Board;
               + Audited financial report 2017 and selection of Auditor for 2018;
               + Plan of profit distribution and dividend payment of 2017;
               + Operation plan, plan of profit, dividend of 2018;
               + Remuneration for the BOD and Supervisory Board;
               + Other issues.

HNX

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