HTK: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Hai Duong Motor Vehicle Registration Center 2. Stock code: HTK 3. Par value: VND10,000/share 4. Record date: 04/06/2019 5. Ex-date: 03/06/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1 share – 1 vote - Expected exercise date: Jun 2019, specific date will be informed later in the invitation - Place: Meeting hall of Hai Duong Motor Vehicle Registration Center - Agenda: + Audited financial report 2018; + Plan of profit distribution of 2018 and operation plan of 2019; + Report of the BOD; + Report of Supervisory Board; + Other issues.
HNX
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