VLG: Notice of record date for Annual General Meeting of Shareholders 2020
Name of the company: Vinalines Logistics- Viet Nam JSC Stock code: VLG 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: 26/06/2020 Place: Vinalines Logistics- Viet Nam JSC Agenda: to be informed later
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> 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)