VGR: Notice of record date for Annual General Meeting of Shareholders 2020
Name of the company: Vip GreenPort Joint Stock Company Stock code: VGR Par value: VND 10,000/share Stock type: common stock Record date: 08/06/2020 Ex-date: 05/06/2020 Reason: Annual General Meeting of Shareholders 2020 Exercise rate: 01 share – 01 voting rights Expected exercise date: to be informed later Place: to be informed later Agenda: Contents come within the competence of General Meeting of Shareholders + Report on the operating results of 2019 + Reports of the BOD and Supervisory Board + Operation plan of 2020 + Financial Statement FY 2019 + Other issues
HNX
> HLG: Extension of the annual General Meeting of Shareholders 2020 (25/05/2020)
> HNA: Invitation letter to the Annual General Meeting of Shareholders of 2020 (25/05/2020)
> HNT: Board resolution on the annual General Meeting of Shareholders 2020 (25/05/2020)
> HPD: Notice of the annual General Meeting of Shareholders 2020 (25/05/2020)
> HLG: Board Resolution on the record date for the Annual General Meeting of Shareholders 2020 (25/05/2020)
> HNT: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)
> HLG: Notice of record date for Annual General Meeting of Shareholders 2020 (25/05/2020)
