ITS: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Vinacomin – Investment, Trading and Service Joint Stock Company
2. Stock code: ITS
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 26/03/2018
6. Ex-date: 23/03/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: from 16 to 20/04/2018
          - Place: In Hanoi, specific place will be informed later in the invitation
          - Agenda:
                   + Plan of operation, profit and dividend of 2018;
                   + Audited financial report 2017;
                   + Report of the BOD;
                   + Report of Supervisory Board; 
                   + Plan of profit distribution and dividend payment of 2017;
                   + Remuneration for the BOD and Supervisory Board;
                   + Selection of Auditor for 2018;
                   + Other issues;

 

HNX

>   KCB: Notice of record date for Annual General Meeting of Shareholders 2018 (09/03/2018)

>   HDP: Financial Statement FY 2017 (09/03/2018)

>   HRT: Notice of record date for Annual General Meeting of Shareholders 2018 (09/03/2018)

>   HTG: Notice of record date for Annual General Meeting of Shareholders 2018 and dividend payment of 2017 in advance in cash (09/03/2018)

>   HNA: Notice of record date for Annual General Meeting of Shareholders 2018 (09/03/2018)

>   HPT: Notice of record date for Annual General Meeting of Shareholders 2018 and dividend payment of 2017 in cash (09/03/2018)

>   HPW: Notice of record date for Annual General Meeting of Shareholders 2018 (09/03/2018)

>   HHV: Notice of record date for Annual General Meeting of Shareholders 2018 (09/03/2018)

>   HAC: Notice of record date for Annual General Meeting of Shareholders 2018 (09/03/2018)

>   HD2: Notice of record date for Annual General Meeting of Shareholders 2018 (09/03/2018)