CXH: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Hanoi Passenger Transport Joint Stock Company 2. Stock code: CXH 3. Par value: VND 10,000/share 4. Record date: 17/03/2020 5. Ex-date: 16/03/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Time: 11/04/2020 - Place: 2nd floor, Gia Lam bus station, Gia Thuy ward, Long Bien district, Ha Noi city - Agenda: + Report on the business results of 2019 and the implementation plan in 2020; + Report of the Board of Directors on the operation plan in 2020; + Report on activities of the Supervisory Board; + Audited financial statements 2019; + Voting on issues under the authority of the General Meeting of Shareholders.
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