RLC: Notice of record date for General Meeting of Shareholders 2018
1. Issuer: Lao Cai road Joint stock company 2. Stock code: RLC 3. Par value: VND10,000/share 4. Record date: 16/04/2018 5. Ex-date: 13/04/2018 6. Reason: * General Meeting of Shareholders 2018: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: Expected time 27/04/2018 - Place: Lao Cai road Joint stock company - Agenda: General Meeting of Shareholders 2018 + Report on the operating results of 2017 and operating plan of 2018; + Report of the Board, Supervisory Board 2017, plan of 2018; + Report remuneration of the Board and Supervisory Board 2017, plan of 2018; + Financial statement 2017 (Audited); + Selection of auditor for 2018 Financial Statement; + Profit distribution of 2017, plan of 2018; + Other issues.
HNX
> MAC: Financial Statement FY 2017 (02/04/2018)
> ACM: Notice of record date for AGM 2018 (02/04/2018)
> UPH: Financial Statement FY 2017 (02/04/2018)
> THG: Record date for 2018 AGM (02/04/2018)
> MHC: Holding 2018 AGM (02/04/2018)
> GIL: Changing the date of 2018 AGM (02/04/2018)
> TIS: Financial Statement FY 2017 (02/04/2018)
> TIS: Financial Statement FY 2017 (holding company) (02/04/2018)
> SCY: Financial Statement FY 2017 (02/04/2018)
> SID: Notice of record date for General Meeting of Shareholders 2018 (02/04/2018)