VCA: Notice of record date for Annual General Meeting of Shareholders 2020
Name of the company: VnSteel - Vicasa Joint Stock Company Stock code: VCA Par value: VND 10,000/share Stock type: common stock Record date: 25/03/2020 Ex-date: 24/03/2020 Reason: Annual General Meeting of Shareholders 2020 Exercise rate: 01 share – 01 voting rights Expected exercise date: 14/04/2020 Place: VnSteel - Vicasa Joint Stock Company Agenda: Contents come within the competence of General Meeting of Shareholders + Report on the operating results of 2019 + Reports of the BOD and Supervisory Board + Operation plan of 2020 + Dividend payment and profit distribution 2019, plan for 2020 + Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020 + Selecting the auditing company for 2020 + Financial Statement FY 2019 + Other issues
HNX
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> POS: Notice of record date for Annual General Meeting of Shareholders 2020 (10/03/2020)
> NDT: Notice of record date for Annual General Meeting of Shareholders 2020 (10/03/2020)
> NQN: Notice of record date for Annual General Meeting of Shareholders 2020 (10/03/2020)
> POW: Record date for AGM 2020 (10/03/2020)
> HAR: BOD resolution on holding AGM 2020 (10/03/2020)
> TCSC: BOD resolution on holding AGM 2020 (10/03/2020)
> VCSC: BOD resolution on holding AGM 2020 (10/03/2020)
> VDP: BOD resolution on holding AGM 2020 (10/03/2020)