HBC: Record date for Annual General Meeting 2020
On May 11, 2020, the Hochiminh Stock Exchange issued Announcement No.818 /TB-SGDHCM about the record date of Hoa Binh Construction Group Joint Stock Company (stock code: HBC) as follows:
- Ex-right date: May 27, 2020
- Record date: May 28, 2020
- Purpose: to organize the 2020 Annual General Meeting of Shareholders.
- Exercise ratio: 01 share – 01 voting right
- Meeting date: June 24, 2020
- Meeting venue: While Palace – 191 Hoang Van Thu street, Phu Nhuan district, HCM city.
HOSE
> DTA: Record date for Annual General Meeting 2020 (19/05/2020)
> SSI: Annual Report 2019 (19/05/2020)
> SSI: Link of Annual Report & Sustainable Development Report_2019 (19/05/2020)
> STK: Annual Report 2019 (19/05/2020)
> CMG: BOD resolution on holding AGM 2020 (19/05/2020)
> DHC: Annual Report 2019 (19/05/2020)
> DMC: Annual Report 2019 (19/05/2020)
> TA3: HNX notice: UPCoM stocks under trading suspension because of late announcement of Audited Financial statements 2019 (19/05/2020)
> TS5: HNX notice: UPCoM stocks under trading suspension because of late announcement of Audited Financial statements 2019 (19/05/2020)
> ORS: Cancellation of record list for 2020 Annual General Meeting of Shareholders (19/05/2020)
