Wednesday, 06/03/2024 17:40

HNP: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Hanel Plastics Joint Stock Company
2. Stock code: HNP
3. Par value: VND10,000/share
4. Record date: 22/03/2024
5. Ex-date: 21/03/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hanel Joint Stock Company, No. 2, Chua Boc, Trung Tu, Dong Da, Hanoi

          - Agenda:
+ Approve the report on production and business activities in 2023 and the production and business plan in 2024 of the Board of Directors;
+ Approve the report of the Board of Directors in 2023 at the 2024 Annual General Meeting of Shareholders;
+ Approve the report of the Supervisory Board in 2023 at the 2024 Annual General Meeting of Shareholders;
+ Approve the audited financial statements for 2023, select the audit unit for the 2024 financial statements;
+ Approve the profit distribution and dividend payment plan for 2023; Remuneration plan for the Board of Directors and Supervisory Board in 2024;
+ And other related issues under the authority of the General Meeting of Shareholders.
              -  Time: Expected in April 2024
   

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