HC3: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: HaiPhong Construction Joint Stock Corporation No3
2. Stock code: HC3
3. Par value: VND10,000/share
4. Record date: 04/04/2019
5. Ex-date: 03/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 26/04/2019 
          - Place: Head office of HaiPhong Construction Joint Stock Corporation No3 – 13th floor, Htower II building, No. 195 Van Cao, Dang Giang, Ngo Quyen, Hai Phong
          - Agenda:
               + Report of the BOD;
               + Report of Supervisory Board; 
               + Audited financial report 2018;
               + Report on operation results in 2018;
               + Other issues.

 

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