MDF: Notice of record date for Annual General Meeting of Shareholders 2018
1. Issuer: MDF VRG Quang Tri Wood Joint Stock Company 2. Stock code: MDF 3. Par value: VND10,000/share 4. Record date: 23/04/2018 5. Ex-date: 20/04/2018 6. Reasons: * Annual General Meeting of Shareholders 2018: - Exercise rate: 1:1 (1 share – 1 vote) - Expected exercise date: 04/2018 - Place: Meeting hall of the Company - Agenda: + Report on operation results in 2017; + Operation plan 2018; + Plan of profit distribution and dividend payment of 2017; plan 2018; + Directorate change; + Other issues.
HNX
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> HND: Notice of record date for Annual General Meeting of Shareholders 2018 (19/04/2018)
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