Tuesday, 05/06/2018 17:00

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

Hanoi Trade Corporation announces shareholders on the expected record date for Annual General Meeting of Shareholders 2018 as follows:

  • Stock code: HTM
  • Par value: VND 10,000
  • Stock type: common stock
  • Record date: 08/06/2018
  • Reasons: Annual General Meeting of Shareholders 2018
  • Exercise rate:1 share – 1 vote
  • Expected exercise date: June 2018, specific date will be informed later in the invitation
  • Place: to be informed later in the invitation
  • Agenda:
           + Report on equitization process of the Corporation;
           + Company’s Charter;
           + Operation plan after the equitization;
           + Election of Members of the BOD and Supervisory Board term 2018 – 2023;
           + Remuneration for the BOD and Supervisory Board in 2018;
           + Other issues.

HNX

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