CYC: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Chang Yih Ceramic Joint Stock Company 2. Stock code: CYC 3. Par value: VND 10,000/share 4. Record date: 16/04/2020 5. Ex-date: 15/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share - 01 voting rights) - Time: 29/05/2020 - Place: Company Hall - Road 25B, Nhon Trach 1 Industrial Zone, Nhon Trach District, Dong Nai Province - Agenda: The Company will specifically inform in the invitation, post on the Company's website and the mass media as prescribed by law.
HNX
> CYC: Notice of record date for Annual General Meeting of Shareholders 2020 (06/04/2020)
> VE9: Financial Statement FY 2019 (06/04/2020)
> SDY: Financial Statement FY 2019 (06/04/2020)
> TAW: Permission for the extension of time to hold Annual General Meeting of Shareholders (06/04/2020)
> SIP: Extension of time to hold Annual general meeting of shareholders 2020 (06/04/2020)
> MDG: Holding AGM 2020 (06/04/2020)
> LCG: BOD approved to extend the time to hold AGM 2020 (06/04/2020)
> NT2: BOD approved to delay AGM 2020 (06/04/2020)
> PVD: BOD approved to delay AGM 2020 (06/04/2020)
> PXT: Postponement of AGM 2020 (06/04/2020)