ORS: Notice of record date for AGM 2018
1. Issuer: Orient Securities Corporation 2. Stock code: ORS 3. Par value: VND10,000/share 4. Record date: 04/05/2018 5. Ex-date: 03/05/2018 6. Reasons: * General Meeting of Shareholders 2018: - Exercise rate: 1:1 (1 share - 1 voting right) - Expected place: Head of the company - Agenda: Audited Financial Statements of 2017, Report of the Board of Directors, Board of Supervisors, Business Results in 2017, Business Plan of 2018 and other issues. - Expected date: 15/06/2018
HNX
> TSG: Document of General Meeting of Shareholders (17/04/2018)
> TVN: Board Resolution on extending the holding time of Annual General Meeting of Shareholders of 2018 (17/04/2018)
> UMC: Information disclosure on holding Annual General Meeting of Shareholders of 2018 (17/04/2018)
> SCO: Document of General Meeting of Shareholders (17/04/2018)
> SDI: Notice on approving the extension on the holding time of Annual General Meeting of Shareholders of 2018 (17/04/2018)
> SP2: Change in Business Registration Certificate (17/04/2018)
> SWC: Document of General Meeting of Shareholders (17/04/2018)
> VEC: Document of General Meeting of Shareholders (17/04/2018)
> SDY: Explanation for the qualified opinion for the financial statement of 2017 (17/04/2018)
> SJM: Document of General Meeting of Shareholders (17/04/2018)