HPI: Notice of record date for Extraordinary 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: 12/09/2019
5. Ex-date: 11/09/2019
6. Reason:
     * Extraordinary General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Exercise date: 
          - Place: Meeting hall of Hiep Phuoc Industrial Park Joint Stock Company
          - Agenda: 11/10/2019 
               + Additional election of Member of the BOD term III (2017 - 2022);
               + Plan of remuneration for the BOD and Supervisory Board in 2019;
               + Other issues.

 

HNX

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