HHA: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Hong Ha Stationery Joint Stock Company 2. Stock code: HHA 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: from 25/04/2019 to 29/04/2019 - Place: Hong Ha Stationery Joint Stock Company – No. 672 Ngo Gia Tu - Duc Giang – Long Bien – Hanoi - Agenda: + Report on operation results in 2018; + Operation plan 2019; + Report of the BOD; + Plan of profit distribution of 2018; plan for 2019; + Remuneration for the BOD and Supervisory Board in 2018 and plan for 2019; + Report of Supervisory Board;
HNX
> HLE: Notice of record date for Annual General Meeting of Shareholders 2019 (19/03/2019)
> CCM: Financial Statement FY 2018 (19/03/2019)
> PND: Hold annual General Meeting of Shareholders 2019 (19/03/2019)
> RCD: Notice of annual General Meeting of Shareholders 2019 (19/03/2019)
> PHH: Financial Statement FY 2018 (19/03/2019)
> KIP: Financial Statement FY 2018 (19/03/2019)
> KCB: Financial Statement FY 2018 (19/03/2019)
> H11: Notice of record date for Annual General Meeting of Shareholders 2019 (19/03/2019)
> STP: Financial Statement FY 2018 (19/03/2019)
> KKC: Financial Statement FY 2018 (19/03/2019)