HHS: BOD resolution on the holding of AGM 2019

On March 06, 2019, the Board of Directors of Hoang Huy Investment Services Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 27, 2019

-       Meeting time: 8:30AM, April 26, 2019

-       Meeting venue: 116 Nguyen Duc Canh, Cat Dai Ward, Le Chan District, Hai Phòng City.

HOSE

>   DTG: Notice of cancelling the record date of the list of shareholders participating the annual General Meeting of Shareholders of the fiscal year 2018 (11/03/2019)

>   HTE: Announcement on convening the annual General Meeting of Shareholders 2019 (11/03/2019)

>   HTU: Announcement on the record date for the annual General Meeting of Shareholders 2019 (11/03/2019)

>   GVR: Extension of time to hold annual General meeting of Shareholders 2018 (11/03/2019)

>   DNH: Notice of the record date for the list of shareholders participating the 2019 Annual General Meeting of Shareholders (11/03/2019)

>   L62: Notice of record date for General Meeting of Shareholders 2019 (11/03/2019)

>   VNS: Notice of the holding of Annual General Meeting 2019 (11/03/2019)

>   VNM: Record date for Annual General Meeting 2019 (11/03/2019)

>   VSI: VSI asks for the extension of submission of financial statements (11/03/2019)

>   PC1: Record date for Annual General Meeting 2019 (11/03/2019)