MEG: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Megram Joint stock company 2. Stock code: MEG 3. Par value: VND10,000/share 4. Record date: 04/06/2020 5. Ex-date: 03/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 vote - Exercise date: 25/06/2020 - Time: 25/06/2020 - Place: Da Nang city - Agenda: + Report of 2019 and plan of 2020 + Audited FS 2020 + Profit distribution of 2019 + Selection Auditor for 2020 + Others
HNX
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