TMX: Notice of record date for AGM 2018
1. Issuer: VICEM CEMENT TRADING JOINT STOCK COMPANY 2. Stock code: TMX 3. Stock type: Common stock 4. Par value: VND10,000/share 5. Record date: 29/03/2018 6. Ex-date: 28/03/2018 7. Reasons: * General Meeting of Shareholders in 2018: - Exercise rate: 01 share – 01 voting right - Expected date: 04/2018 - Expected place: in Hanoi - Agenda: issues under AGM.
HNX
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> SJE: Notice of record date for AGM 2017 (20/03/2018)
> SD2: Notice of record date for AGM 2018 (20/03/2018)
> SHN: Notice of record date for AGM 2018 (20/03/2018)
> NHT: Change in Business Registration Certificate (20/03/2018)
> NAP: Financial Statement FY 2017 (20/03/2018)
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> VE3: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (20/03/2018)
> VE4: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (20/03/2018)
> VC2: Board Resolution on approving the programs, documents and contents of Annual General Meeting of Shareholders of 2018 (20/03/2018)