VPD: Record date for Annual General Meeting 2018
On April 12 2018, the Hochiminh Stock Exchange issued Announcement No.525 /TB-SGDHCM about the record date of Vietnam Power Development Joint Stock Company (stock code: VPD) as follows:
- Ex-right date: April 27, 2018
- Record date: May 02, 2018
- Purpose: to organize the 2018 Annual General Meeting of Shareholders.
- Exercise ratio: 01 share – 01 voting right
- Meeting date: May 30, 2018
Meeting venue: New office of Vietnam Power Development Joint Stock Company.
HOSE
> VNE: Board resolution on holding Annual General Meeting (16/04/2018)
> SAB: Notice of the holding of Annual General Meeting 2018 (16/04/2018)
> TV1: Notice of extension of time for holding AGM 2018 (16/04/2018)
> OGC: Notice of extension of time for holding AGM 2018 (16/04/2018)
> VLA: Documents for General Meeting of Shareholders (16/04/2018)
> TTH: Documents for General Meeting of Shareholders (16/04/2018)
> TVD: Documents for General Meeting of Shareholders (16/04/2018)
> VGP: Explanation for the difference in profit after auditing year on year (16/04/2018)
> TIG: Explanation for the difference in financial statement 2017 audited year on year (16/04/2018)
> TMX: Documents for General Meeting of Shareholders (16/04/2018)