HLY: Notice of record date for AGM 2019
1. Issuer: Viglacera Ha Long I JSC 2. Stock code: HLY 3. Par value: VND10,000/share 4. Record date: 29/03/2019 5. Ex-date: 28/03/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 1 share – 1 voting right - Time: expected at the end of 4/2019 - Place: Hall of Viglacera Ha Long I Joint Stock Company - Km7, Cong Hoa ward, Quang Yen town, Quang Ninh province - Agenda: + Report on business results in 2018 and plan for 2019; + Audited financial statements for 2018; + Report of the Board of Directors, Supervisory Board in 2018; + Report on selection of auditing units in 2019.
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