HFC: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Hanoi Petrol Fuel Joint Stock Company 2. Stock code: HFC 3. Par value: VND10,000/share 4. Record date: 26/03/2019 5. Ex-date: 25/03/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1 share – 1 vote - Expected exercise date: 13/04/2019 - Place: Meeting hall of Hanoi Petrol Fuel Joint Stock Company, F3 floor, building at No. 187 Nguyen Luong Bang, Quang Trung, Dong Da, Hanoi - Agenda: + Report on operation results in 2018; + Operation plan 2019; + Audited financial report 2018; + Plan of profit distribution of 2018; + Other issues.
HNX
> HCS: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)
> HDP: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)
> BQB: Notice of record date for participating the Annual General Meeting of Shareholders of 2019 (13/03/2019)
> BSP: Invitation letter for participating the Annual General Meeting of Shareholders of 2019 (13/03/2019)
> HBH: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)
> BPW: Notice of record date for the list of shareholders participating the Annual General Meeting of Shareholders of 2019 (13/03/2019)
> TJC: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)
> TA9: Notice of record date for Annual General Meeting of Shareholders 2019 (13/03/2019)
> PSW: Financial Statement FY 2018 (13/03/2019)
> PEN: Financial Statement FY 2018 (13/03/2019)