HTG: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Hoa Tho Textile - Garment Joint Stock Corporation 2. Stock code: HTG 3. Par value: VND10,000/share 4. Record date: 20/03/2019 5. Ex-date: 19/03/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1 share – 1 vote - Expected exercise date: to be informed later in the invitation - Place: to be informed later in the invitation - Agenda: + Report 2018 and plan 2019 of the BOD; + Report 2018 and plan 2019 of Supervisory Board; + Report on operation results in 2018; + Operation plan 2019; + Audited financial report 2018; + Report of the BOD; + Report of Supervisory Board; + Selection of Auditor for 2019; + Other issues.
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