HAV: Notice of record date for Annual General Meeting of Shareholders 2018
1. Issuer: Hapro Vodka Joint Stock Company 2. Stock code: HAV 3. Par value: VND10,000/share 4. Record date: 06/07/2018 5. Ex-date: 05/07/2018 6. Reasons: * Annual General Meeting of Shareholders 2018: - Exercise rate: 1 share – 1 vote - Expected exercise date: July 2018 - Place: to be informed later in the invitation - Agenda: + Report 2017 of the BOD; + Report 2017 of Supervisory Board; + Report 2017 of Management Board; + Audited financial report 2017; + Report on operation results in 2017; + Operation plan 2018; + Plan of profit distribution of 2017; + Remuneration for the BOD and Supervisory Board in 2017; + Selection of Auditor for 2018; + Amendment of Company’s Charter; + Regulation on Internal Corporate Governance; + Election of Members of the BOD, Supervisory Board term 2018 - 2023;
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