AGR: Record date for Annual General Meeting 2017
On March 31, 2017, the Hochiminh Stock Exchange issued Announcement No.430/TB-SGDHCM about the record date of AgriBank Securities Joint Stock Corporation (stock code: AGR) as follows:
- Ex-right date: April 10, 2017
- Record date: April 11, 2017
- Purpose: to organize the 2017 Annual General Meeting of Shareholders.
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected in April 2017
- Meeting venue: Floor 5th, Artex Building, 172 Ngoc Khanh, Ba Dinh, Hanoi.
HOSE
> NVL: BODs Resolution on the holding of 2017 AGM (04/04/2017)
> NTL: Notice of the holding of the 2017 AGM (04/04/2017)
> NSC: Notice of the holding of the 2017 AGM (04/04/2017)
> VHG: Requests for a delay in the disclosure of financial statements (04/04/2017)
> TS4: Requests for a delay in the disclosure of financial statements (04/04/2017)
> SMA: Allowed to delay AGM 2017 (04/04/2017)
> TNC: Notice of record date for holding of 2017 AGM (04/04/2017)
> ABT: Notice of the holding of the 2017 AGM (05/04/2017)
> AGM: The company’s business plan in 2017 (05/04/2017)
> TMT: Record date for Annual General Meeting 2017 (05/04/2017)
