AGF: Notice of record date for holding a ballot
1. Issuer: Agimexpharm Pharmaceutical Joint Stock Company 2. Stock code: AGF 3. Par value: VND10,000/share 4. Record date: 10/08/2020 5. Ex-date: 07/08/2020 6. Reason: * For a ballot: - Exercise rate: 1:1 (01 share – 01 voting rights) - Exercise date: To be informed in document on the ballot - Content of the ballot: + Selection of auditor (AASC AUDITING FIRM COMPANY LIMITED) - Exercise place: No. 1234, Tran Hung Dao, Binh Duc Ward, Long Xuyen City, An Giang Province
HNX
> TND: Board resolution on record date of the Consolidation between TND and TCS (23/07/2020)
> FOX: Signing a contract with auditor for fiscal year 2020 (23/07/2020)
> VMC: Signing a contract with auditor for fiscal year 2020 (23/07/2020)
> MPC: Board Resolution (23/07/2020)
> MC3: Decision on handling tax violations (23/07/2020)
> VDN: Board Resolution (23/07/2020)
> VTG: Board Resolution (23/07/2020)
> XPH: Signing of auditing contract 2020 (23/07/2020)
> RAT: Board Resolution (23/07/2020)
> PSL: Board Resolution (23/07/2020)