Tuesday, 12/03/2019 17:14

BXH: Notice of record date for AGM 2019

1. Issuer: HAIPHONG PACKING VICEM JOINT STOCK COMPANY
2. Stock code: BXH
3. Par value: VND10,000/share
4. Record date: 28/03/2019
5. Ex-date: 27/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Time: to be informed later
          - Place: hall of the company
          - Agenda:
+ Report of the Board of Directors and Supervisory Board on business results in 2018 and plan for 2019;
+ Report on appropriation of funds, profit distribution in 2018 and plan for dividend distribution in 2019;
+ Other issues.

HNX

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