HPG: Notice of the record date for the 2019 AGM
Hoa Phat Group Joint Stock Company announces the record date for the 2019 Annual General Meeting of Shareholders as follows:
- Record date: March 01, 2019
- Meeting date: 08:30am, March 29, 2019
- Meeting venue: Expected in Ballroom 1, Hilton Ha Noi Opera hotel,01 Le Thanh Ton street, Phan Chu Trinh ward, Hoan Kiem district, Ha Noi city.
HOSE
> HPG: Board resolution on holding Annual General Meeting (31/01/2019)
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> SBV: BOD resolution on the holding of AGM 2019 (31/01/2019)
> TRA: Record date for 2019 AGM (31/01/2019)
> PTD: Financial Statement Quarter 4/2018 (holding company) (31/01/2019)
> NTP: Notice of record date for General Meeting of Shareholders 2019 (31/01/2019)
> VGS: Financial Statement Quarter 4/2018 (31/01/2019)
> SEB: Financial Statement Quarter 4/2018 (31/01/2019)