DCM: Record date for 2018 AGM
On March 08, 2018, the Hochiminh Stock Exchange issued Announcement No.295/TB-SGDHCM about the record date for the holding of Annual General Meeting 2018 of PetroVietnam Ca Mau Fertilizer Joint Stock Company as follows:
- Ex-right date: March 23, 2018
- Record date: March 26, 2018
1) Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.
2) Content:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: from April 15, 2018 to April 30, 2018.
- Meeting venue: Notice later.
HOSE
> FCM: Change of meeting time for 2018 AGM (12/03/2018)
> ASP: Record date for Annual General Meeting 2018 (12/03/2018)
> SSI: SSI allowed to extend the submission of financial statements (12/03/2018)
> HBC: Record date for Annual General Meeting 2018 (12/03/2018)
> BIC: Record date for Annual General Meeting 2018 (12/03/2018)
> REE: Holding 2018 AGM (12/03/2018)
> VMD: Notice of the record date for the 2018 AGM (12/03/2018)
> FPT: BODs Resolution on holding 2018 AGM (12/03/2018)
> L35: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (12/03/2018)
> PGT: Financial Statement Quarter 4/2017 (12/03/2018)