HBS: Notice of record date for AGM 2019
1. Issuer: Hoa Binh Securities JSC 2. Stock code: HBS 3. Par value: VND10,000/share 4. Record date: 22/03/2019 5. Ex-date: 21/03/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 01 share – 01 voting right - Time: to be informed later - Place: to be informed later - Agenda: + Report of business results in 2018 and orientation of operation in 2019 of Hoa Binh Securities Joint Stock Company; + Report on activities of the Board of Directors; + Report of the Supervisory Board's activities; + Audited financial statements; + Profit distribution; + Selection of audit organization in 2019; + Remuneration of the Board of Directors and Supervisory Board; + Other contents.
HNX
> FDT: Notice of record date for AGM 2019 (13/03/2019)
> CVN: Change in Business Registration Certificate (13/03/2019)
> DC2: Notice of record date for AGM 2019 (13/03/2019)
> C92: Notice of record date for Extraordinary General Meeting of Shareholders 2019 (13/03/2019)
> HU6: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)
> LKW: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)
> HSA: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)
> HTR: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)
> HNP: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)
> HPT: Notice of record date for Annual General Meeting of Shareholders 2019 and dividend payment of 2018 in cash (13/03/2019)