IBC: Record date for the 2020 AGM and seeking shareholders’ approval

On April 21, 2020, the Hochiminh Stock Exchange issued Announcement No.660 /TB-SGDHCM about the record date of Apax Holdings Joint Stock Company (stock code:IBC) as follows:

-      Ex-right date: May 04, 2020 

-      Record date: May 05, 2020              

-      Purpose:

+ To organize the 2020 Annual General Meeting of Shareholders.

+ To seek shareholders’ approval in writing.

-      Exercise ratio: 01 share – 01 voting right

1.     To organize the 2020 Annual General Meeting of Shareholders:

-      Meeting date:  expected before June 30, 2020        

-      Meeting venue: expected in Apax Holdings Joint Stock Company.

2.     To seek shareholders’ approval in writing:

-      Meeting date:  expected from May 05, 2020 to May 30, 2020.       

-      Meeting venue: expected in Apax Holdings Joint Stock Company.

HOSE

>   HTL: Notice of the record date for the 2020 AGM (23/04/2020)

>   SVC: Record date for Annual General Meeting 2020 (23/04/2020)

>   DTL: Postponement of disclosure of financial statements Q1.2020 (23/04/2020)

>   VPH: Notice of the holding of Annual General Meeting 2020 (23/04/2020)

>   TNC: Notice of the holding of Annual General Meeting 2020 (23/04/2020)

>   PMP: Financial Statement Quarter 1/2020 (23/04/2020)

>   PMP: Financial Statement Quarter 1/2020 (23/04/2020)

>   PVG: Financial Statement Quarter 1/2020 (23/04/2020)

>   PJC: Financial Statement Quarter 1/2020 (23/04/2020)

>   PJC: Financial Statement Quarter 1/2020 (23/04/2020)