HES: Notice of record date for Extraordinary General Meeting of Shareholders 2024

Share this on: Hanoi, Sep 27 2024 - 09:20 AM

HES: Notice of record date for Extraordinary General Meeting of Shareholders 2024


1. Issuer: Hanoi Entertainment Services Corporation
2. Stock code: HES
3. Par value: VND10,000/share
4. Record date: 14/10/2024
5. Ex-date: 11/10/2024
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: 12/11/2024 – 30/11/2024
          - Place: Hanoi Entertainment Services Corporation (No. 614 Lac Long Quan Street, Nhat Tan Ward, Tay Ho District, Hanoi City)
          - Agenda: Dismissal and election of replacement members of the Board of Directors for the 2022-2027 term


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