NHH: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Hanoi Plastics Joint Stock Company 2. Stock code: NHH 3. Par value: VND10,000/share 4. Record date: 07/03/2019 5. Ex-date: 06/03/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 01 share – 01 vote - Place: Hanoi Plastics Joint Stock Company - Time: to be informed later - Agenda: + Reports of the BOD and Supervisory Board + Dividend payment + Other issues
HNX
> BSP: Notice of record date for AGM 2019 (22/02/2019)
> BMF: Documents for General Meeting of Shareholders (22/02/2019)
> TDB: Invitation to the annual General Meeting of Shareholders 2019 (22/02/2019)
> AMS: Notice of record date for AGM 2019 (22/02/2019)
> SHB: Information disclosure on planning the list of shareholders and holding the Annual General Meeting of Shareholders of 2019 (22/02/2019)
> SSC: BOD resolution on the holding of AGM 2018 (22/02/2019)
> TDC: BOD resolution on the holding of AGM 2019 (22/02/2019)
> SZC: BOD resolution on the holding of AGM 2019 (22/02/2019)
> APL: Notice of record date for AGM 2019 (22/02/2019)
> DXP: Notice of record date for AGM 2019 (22/02/2019)