HDP: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: HaTinh Pharmaceutical Joint Stock Company 2. Stock code: HDP 3. Par value: VND10,000/share 4. Record date: 21/03/2019 5. Ex-date: 20/03/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1 share – 1 vote - Exercise date: 20/04/2019 - Place: No. 167 Ha Huy Tap, Ha Tinh city, Ha Tinh province - Agenda: + Report on operation results in 2018; + Audited financial report 2018; + Operation plan 2019; + Report of Supervisory Board; + Other issues.
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