HAV: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Hapro Vodka Joint Stock Company
2. Stock code: HAV
3. Par value: VND10,000/share
4. Record date: 01/07/2019
5. Ex-date: 28/06/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: Jul 2019, specific date will be informed later in the invitation
          - Place: to be informed later in the invitation
          - Agenda:
               + Report 2018 of the BOD;
               + Report 2018 of Supervisory Board; 
               + Report of Management Board on operation results in 2018 and operation plan 2019;
               + Audited financial report 2018;
               + Selection of Auditor for 2019;
               + Plan of profit distribution of 2018;
               + Remuneration for the BOD and Supervisory Board in plan 2019;
               + Other issues.
 

HNX

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>   NHV: Board resolution on convening the first Extraordinary General Meeting of Shareholders 2019 (18/06/2019)

>   TCH: Resolution of Annual General Meeting 2019 (18/06/2019)

>   TCH: TCH allowed to extend the submission of financial statements (18/06/2019)

>   VSN: Board decision on terminating operation of the branch of VISSAN JOINT STOCK COMPANY – Vissan food business center No. 1 (18/06/2019)

>   SJF: Holding 2019 AGM (18/06/2019)

>   HSG: Termination of operation of branch (18/06/2019)

>   PHP: Change the holding place of the Annual General Meeting of Shareholders of 2019 (18/06/2019)

>   DTA: Holding 2019 AGM (18/06/2019)

>   FLC: Holding 2019 AGM (18/06/2019)