HTT: BOD resolution on the holding of AGM 2019

On May 24, 2019, the Board of Directors of Ha Tay Trading Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: June 13, 2019

-       Meeting time: Notice later

-       Meeting venue: Notice later

-       Content:

+ Report on the BOD activities in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018;

+ Audited financial statements in 2018;

+ Report on the business result in 2018 and plan for 2019;

+ The plan for the selection of the auditor for the financial statements in 2019;

+ Other issues.

HOSE

>   HAI: Holding AGM 2019 (28/05/2019)

>   QCG: QCG allowed to extend the time for holding AGM 2019 (28/05/2019)

>   VPH: Changes in 27th Business Registration Certificate (28/05/2019)

>   CC4: Notice of recording the list of shareholders participating the Annual General Meeting of Shareholders 2019 (28/05/2019)

>   DHC: Minutes & Resolution on the AGM 2019 (28/05/2019)

>   VSF: Notice of record date for General Meeting of Shareholders 2019 (27/05/2019)

>   CNH: Notice of record date for AGM 2019 (27/05/2019)

>   ATB: Notice of record date for AGM 2019 (27/05/2019)

>   PVA: Financial Statement FY 2018 (27/05/2019)

>   NBE: Change in business registration certificate (27/05/2019)