HCC: Notice of record date for AGM 2019
1. Issuer: Hoa Cam Concrete JSC 2. Stock code: HCC 3. Par value: VND10,000/share 4. Record date: 25/03/2019 5. Ex-date: 22/03/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 01 share – 01 voting right - Time: expected on 20/04/2019 - Place: Company branch in Da Nang city, No. 53 Truong Son, Hoa Tho Tay ward, Cam Le district, Da Nang city - Agenda: + Report on the performance of the Board of Directors in 2018 and the plan for 2019; + Report of Executive Board on business activities in 2018 and plan for 2019; + Audited financial statements and operation reports of the Supervisory Board in 2018; + Profit distribution, setting up funds in 2018; report remuneration to the Board of Directors, Supervisory Board in 2018 and plan for 2019; + Statement for auditing unit of the company financial report in 2019; + Opinions of shareholders; + Some other contents are under the authority of the General Meeting of Shareholders.
HNX
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