HPI: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Hiep Phuoc Industrial Park Joint Stock Company 2. Stock code: HPI 3. Par value: VND10,000/share 4. Record date: 28/05/2019 5. Ex-date: 27/05/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1:1 (1 share – 1 vote) - Expected exercise date: 28/06/2019 - Place: Meeting hall of Hiep Phuoc Industrial Park Joint Stock Company - Agenda: + Report on operation results in 2018; + Operation plan 2019; + Audited financial report 2018; + Report of the BOD; + Report of Supervisory Board; + Plan of profit distribution of 2018; + Remuneration for the BOD and Supervisory Board in 2018 and plan for 2019; + Selection of Auditor for 2019; + Amendment of Company’s Charter; + Other issues.
HNX
> TPS: Use of proceeds (08/05/2019)
> SID: Use of proceeds from the share issuance (08/05/2019)
> NNB: Change in business registration certificate (08/05/2019)
> MVN: Information disclosure about record date for the first General meeting of Shareholders (08/05/2019)
> VNB: Notice of record date for General Meeting of Shareholders 2019 (08/05/2019)
> VOC: Notice of record date for General Meeting of Shareholders 2019 (08/05/2019)
> VLG: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (08/05/2019)
> T12: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (08/05/2019)
> GTT: Announcement of failure of holding the first Annual General meeting of Shareholders 2019 (08/05/2019)
> ACL: Resolution of Annual General Meeting 2019 (08/05/2019)