MCI: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: IDICO Material development and construction investment JSC
2. Stock code: MCI
3. Par value: VND10,000/share
4. Record date: 15/05/2018
5. Ex-date: 14/05/2018
6. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: Late May 05/2018
          - Place: Head office of the Company, Nhon Trach 1 Industrial Zone, Phuoc Thien, Nhon Trach, Dong Nai 

 

HNX

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>   LTG: Financial Statement Quarter 1/2018 (consolidated) (02/05/2018)

>   LTG: Financial Statement Quarter 1/2018 (holding company) (02/05/2018)

>   HTG: Financial Statement Quarter 1/2018 (consolidated) (02/05/2018)

>   HTG: Financial Statement Quarter 1/2018 (holding company) (02/05/2018)

>   HRT: Financial Statement Quarter 1/2018 (02/05/2018)

>   HLE: Time and Place for Annual General Meeting of Shareholders 2018 (02/05/2018)

>   DMC: Minutes on the 2018 AGM (02/05/2018)

>   DMC: Resolution on the 2018 AGM (02/05/2018)

>   BTG: Notice of record date for Dividend payment in cash and AGM (02/05/2018)