Friday, 16/03/2018 16:51

GMX: Notice of record date for AGM 2018

1. Issuer: My Xuan Brick Tile Pottery and Construction
2. Stock code: GMX
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 27/03/2018
6. Ex-date: 26/03/2018
7. Reasons:
     * General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: 27/04/2018
          - Place: My Xuan Brick Tile Pottery and Construction
          - Agenda:
+ Financial statements for year 2017 - profit distribution 2017
+ Financial Plan 2018 - profit distribution plan 2018
+ Investment plan 2018
+ Other issues

HNX

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>   CTT: Financial Statement FY 2017 (16/03/2018)

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>   APP: Notice of record date for AGM 2018 (16/03/2018)

>   VIN: Financial Statement FY 2017 (holding company) (16/03/2018)

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