HSM: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Hanoi Textile and Garment Joint Stock Corporation 2. Stock code: HSM 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) - Expected exercise date: 24/04/2019 - Place: Meeting hall of branch of Hanoi Textile and Garment Joint Stock Corporation in Ha Nam province, Dong Van 2 industrial zone, Duy Tien, Ha Nam - Agenda: + Report on operation results in 2018; + Operation plan 2019; + Audited financial report 2018; + Plan of profit distribution of 2018; + Report of the BOD; + Report of Supervisory Board; + Other issues.
HNX
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