QHD: Notice of record date for AGM 2018
1. Issuer: Viet - Duc Welding Electrode Joint Stock Company 2. Stock code: QHD 3. Par value: VND10,000/share 4. Record date: 16/04/2018 5. Ex-date: 13/04/2018 6. Reasons: * General Meeting of Shareholders 2018: - Exercise rate: 1:1 (1 share - 1 voting right) - Place: Head of the Company - Agenda: + Report on the results of production and business activities in 2017, plan for 2018; + Profit distribution plan, dividend payment in 2017 and dividend plan in 2018; + Company's internal management regulations; + Through the chairman of the BOD cum CEO of the company; + Through the selection of auditing company for fiscal year 2018; + Some other contents. - Exercise date: 05/05/2018
HNX
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