CYC: Notice of record date for Annual General Meeting of Shareholders 2017
- Name of the company: Chang Yih Ceramic Joint Stock Company
- Stock code: CYC
- Par value: VND 10,000/share
- Stock type: common stock
- Record date: 29/05/2017
- Ex-date:
+ For T+2 transactions: 26/05/2017
- Reasons: Annual General Meeting of Shareholders 2017
- Exercise rate:1 share – 1 vote
- Expected exercise date: 28/06/2017
- Place: Chang Yih Ceramic Joint Stock Company
- Agenda : to be informed later
HNX
> Audited Financial Statement FY 2016 (24/05/2017)
> Audited Financial Statement FY 2016 (Holding) (24/05/2017)
> NCS: Change in Business Registration Certificate (24/05/2017)
> GEG: Notice of holding AGM 2017 (24/05/2017)
> DTC: Explanation for the difference in financial statement QI.2016 year on year (24/05/2017)
> DVC: Change in Business Registration Certificate (24/05/2017)
> DOC: Correction of financial statement 2016 (24/05/2017)
> ABC: Approval of extending the date of holding the 2017 annual general meeting of shareholders (24/05/2017)
