HFS: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Ha Noi Trading Service Fashion Joint Stock Company 2. Stock code: HFS 3. Par value: VND10,000/share 4. Record date: 03/04/2019 5. Ex-date: 02/04/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1:1 (1 share – 1 vote) - Exercise date: 18/04/2019 - Place: to be informed later in the invitation - Agenda: + Report on operation results in 2018; + Operation plan 2019; + Report 2018 and plan 2019 of the BOD; + Report 2018 and plan 2019 of Supervisory Board; + Audited financial report 2018; + Other issues.
HNX
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