MPC: Notice of record date for for a ballot
1. Issuer: Minh Phu Seafood Corp. 2. Stock code: MPC 3. Par value: VND10,000/share 4. Record date: 15/05/2020 5. Ex-date: 14/05/2020 6. Reason: * For a ballot: - Exercise rate: 1:1 (1 share – 1 vote) - Content of the ballot: Approval on Regulation of holding AGM 2020 online - Expected exercise date: May 2020 - Place: Head quarter of the company
HNX
> VTP: Board Resolution (04/05/2020)
> PLX: Notice of balloting shareholders in writing (04/05/2020)
> USD: Board Resolution (04/05/2020)
> QPH: Annual General Mandate 2020 (04/05/2020)
> POB: Annual General Mandate 2020 (04/05/2020)
> QCC: Board Resolution (04/05/2020)
> NCP: Annual General Mandate 2020 (04/05/2020)
> NAC: Annual General Mandate 2020 (04/05/2020)
> GLT: Board Resolution (04/05/2020)
