SHN: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Hanoi Investment General Corporation 2. Stock code: SHN 3. Par value: VND10,000/share 4. Record date: 10/06/2020 5. Ex-date: 09/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020: - Exercise rate: 01 share – 01 voting rights - Place: The company will inform later in the invitation letter - Agenda: + Audited consolidated financial statements 2019 + Business plan in 2020; + Report of the Board of Directors and Supervisory Board in 2019; + Other contents under the authority of the General Meeting of Shareholders. - Exercise date: The company will inform later in the invitation letter.
HNX
> PSL: Board resolution on the annual General Meeting of Shareholders of 2020 (25/05/2020)
> PNP: Notice of the record date for the Annual General Meeting of Shareholders of fiscal year 2019 (25/05/2020)
> NUE: Notice of the annual General Meeting of Shareholders of 2020 (25/05/2020)
> PCF: Notice of holding the annual General Meeting of Shareholders of 2020 (25/05/2020)
> NNT: Invitation to the Annual General Meeting of Shareholders 2020 (25/05/2020)
> NQN: Board Resolution on holding the Annual General Meeting of Shareholders 2020 (25/05/2020)
> PDV: Cancellation of record list for 2020 Annual General Meeting of Shareholders (25/05/2020)
> NCS: Board Resolution on holding the Annual General Meeting of Shareholders 2020 (25/05/2020)
> TVN: Cancellation of record date for annual general meeting of shareholders 2020 (25/05/2020)
> TND: Notice of record date for annual general meeting of shareholders 2020 (25/05/2020)