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
> EIC: Financial Statement Quarter 1/2017 (09/05/2017)
> HNF: Notice of extending date of holding annual General Meeting of Shareholders 2017 (09/05/2017)
> TVB: Notice of record date for General Meeting of Shareholders 2017 (09/05/2017)
> FDG: Financial Statement Quarter 1/2017 (09/05/2017)
> 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)
> GTS: Invitation to Annual General Meeting of Shareholders 2017 (09/05/2017)
> GHC: Report on use of proceeds (09/05/2017)
> SGP: Explanation Related to Financial Statement 2016 (09/05/2017)