HNR: Notice of record date for Extraordinary General Meeting of Shareholders 2019
1. Issuer: Hanoi Liquor Joint Stock Company 2. Stock code: HNR 3. Par value: VND10,000/share 4. Record date: 28/10/2019 5. Ex-date: 25/10/2019 6. Reason: * Extraordinary General Meeting of Shareholders 2019: - Exercise rate: 1 share – 1 vote - Exercise date: 21/11/2019 - Place: No. 94 Lo Duc, Pham Dinh Ho, Hai Ba Trung, Hanoi - Agenda: to be informed later in the invitation
HNX
> SVH: Financial Statement Quarter 3/2019 (21/10/2019)
> THW: Documents for General Meeting of Shareholders (18/10/2019)
> SDD: Board decision on registering the operation of the Company’s branch (18/10/2019)
> HGW: Explanation for the difference in financial statement of Q.III/ 2019 year on year (18/10/2019)
> SVN: Notice of inviting to participate in the Extraordinary General Meeting of Shareholders of 2019 (18/10/2019)
> IDJ: Result of transaction of connected institution (BG Group Investment Joint Stock Company) (18/10/2019)
> TDT: Financial Statement Quarter 3/2019 (18/10/2019)
> TET: Financial Statement Quarter 3/2019 (18/10/2019)
> BHA: Financial Statement Quarter 3/2019 (17/10/2019)
> BMS: Financial Statement Quarter 3/2019 (17/10/2019)