Friday, 09/02/2018 11:34

HMC: The record date for the 2018 AGM

On February 08, 2018, HOSE announces the record date for the 2018 annual shareholders’ meeting (AGM) of FPT Corporation:

 

Stock symbol:                       HMC                                                                                      

Ex-right date:                        February 23, 2018   

Record date:                         February 26, 2018

1. Purpose                            for the 2018 annual shareholders’ meeting

2. Contents:

Exercise ratio:                       1:1 (01 share – 01 vote)

Meeting date:                        March 28, 2018       

Meeting venue:                    Victory Hotel, 14 Vo Van Tan Street, District 3, HCM City.

HOSE

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>   VIS: The record date for the 2018 AGM (09/02/2018)

>   DPM: Business plan for 2018 (09/02/2018)

>   VGT: Explanation for the difference in financial statement QIV.2017 year on year (08/02/2018)

>   TVW: Materials for AGM 2018 (08/02/2018)

>   TPS: Change in Business Registration Certificate (08/02/2018)

>   UDJ: Notice of record date for General Meeting of Shareholders 2018 (08/02/2018)

>   TDS: Financial Statement FY 2017 (08/02/2018)

>   TDS: Notice of record date for General Meeting of Shareholders 2018 (08/02/2018)

>   LPB: Explanation for the difference of over 10% in financial statement Q.IV/ 2017 year on year (08/02/2018)

>   VMC: Notice on the record date of the first dividend payment in advance of 2017 in cash and Annual General Meeting of Shareholders of 2018 (08/02/2018)

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