HNI: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Huu Nghi Garment Joint Stock Company
2. Stock code: HNI
3. Par value: VND10,000/share
4. Record date: 02/04/2019
5. Ex-date: 01/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019: 
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 21/04/2019
          - Place: 6th floor, No. 18 An Duong Vuong, district 5, Windsor Plaza restaurant
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Other issues.
 

HNX

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>   MAC: Financial Statement FY 2018 (19/03/2019)

>   BWE: Resolution of Annual General Meeting 2019 (19/03/2019)

>   SMA: The record date for the 2019 AGM and dividend payment (19/03/2019)

>   DPP: Financial Statement FY 2018 (19/03/2019)

>   FBC: Notice of record date for Annual General Meeting of Shareholders 2019 (19/03/2019)

>   GVT: Notice of record date for Annual General Meeting of Shareholders 2019 (19/03/2019)