TVH: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Construction Consultation Joint Stock Company for Maritime Building 2. Stock code: TVH 3. Par value: VND10,000/share 4. Record date: 08/04/2019 5. Ex-date: 05/04/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: Expected time 25/04/2019 - Place: 12th Floor, Hancorp Plaza, No 72 Tran Dang Ninh Street, Dich Vong Ward, Cau Giay District, Ha Noi - Agenda: General Meeting of Shareholders 2019 + Report on the operating results of 2018 and operating plan of 2019; + Report of the Board, Supervisory Board 2018, plan of 2019; + Report remuneration of the Board and Supervisory Board 2018, plan of 2019; + Financial statement 2018 (Audited); + Selection of auditor for 2019 Financial Statement; + Profit distribution of 2018, plan of 2019; + Other issues.
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