Tuesday, 09/05/2017 14:08

AMP: Notice of record date for Annual General Meeting of Shareholders 2017

-         Name of the company: Armephaco Joint Stock Company

-         Stock code: AMP

-         Par value: VND 10,000/share

-         Stock type: common stock

-         Record date: 05/05/2017

-         Ex-date:

+ For T+2 transactions: 04/05/2017

-         Reasons: Annual General Meeting of Shareholders 2017

-         Exercise rate:1 share – 1 vote

-         Expected exercise date: to be informed later

-         Place: to be informed later

-         Agenda : to be informed later

HNX

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>   HFB: Explanation on Financial Statement (09/05/2017)

>   HFB: Time and Place for Annual General Meeting of Shareholders 2017 (09/05/2017)

>   HBI: The announcement on holding Annual General Meeting of Shareholders 2017 (09/05/2017)

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