MLN: Notice of record date for Extraordinary General Meeting of Shareholders 2017

1. Issuer: Mai Linh North Joint Stock Company
2. Stock code: MLN
3. Stock type: Common stock 
4. Par value: VND10,000/share
5. Record date: 16/11/2017
6. Ex-date: 15/11/2017
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2017
          - Exercise rate: 01 share – 01 vote
          - Place: in Hanoi
          - Agenda: approving plan of consolidation of Mai Linh Group Corporation, Mai Linh Central JSC, Mai Linh North Joint Stock Company into one company and election of additional member of Supervisory Board.
          

 

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