HCS: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Hanoi Railway Signal & Telecom Joint Stock Company 2. Stock code: HCS 3. Par value: VND10,000/share 4. Record date: 18/03/2020 5. Ex-date: 17/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Meeting date: To be informed later - Place: Head office of the Company - Agenda: + Report of Management Board on operating result in 2019 and plan in 2020 + 2019 Audited Financial Statement + Supervisory Board's operation report in 2019 and plan in 2020 + Distribution of profit of 2019 and dividend payment for 2019 + Statement on selection of auditor for 2020 Financial Statement + Other issue fall within the competence of General Meeting of Shareholders 2020.
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