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NSH: Notice of record date for General Meeting of Shareholders 2019 1. Issuer: Song Hong Aluminium Joint Stock Company
2. Stock code: NSH
3. Par value: VND10,000/share
4. Record date: 02/05/2019
5. Ex-date: 26/04/2019
6. Reason:
* General Meeting of Shareholders 2019:
- Exercise rate: 01 share – 01 voting right
- Place: Phu Tho Province Convention Center, No. 963 Hung Vuong Street, Viet Tri, Phu Tho
- Agenda:
+ Report on production and business situation in 2018 and plan for 2019;
+ Report on the operation of the Board of Directors in 2018 and the plan for 2019;
+ Report on activities of the Supervisory Board;
+ Elect additional members of the Board of Directors;
+ Auditing results in 2018;
+ Select the auditing company;
+ Profit distribution in 2018 and profit plan for 2019;
+ Statement of remuneration of the Board of Directors;
+ Statement to increase charter capital;
+ Report of joint venture investment;
+ Other issues.
- Expected date: 08 am - 30/05/2019
+ Report on production and business situation in 2018 and plan for 2019;
+ Report on the operation of the Board of Directors in 2018 and the plan for 2019;
+ Report on activities of the Supervisory Board;
+ Elect additional members of the Board of Directors;
+ Auditing results in 2018;
+ Select an audit unit;
+ Profit distribution in 2018 and profit plan for 2019;
+ Statement of remuneration of the Board of Directors;
+ Statement to increase charter capital;
+ Report of joint venture investment;
+ Issues under the General Meeting of Shareholders.
HNX
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