PGT: Notice of record date for AGM 2018
1. Issuer: PGT Holdings JSC 2. Stock code: PGT 3. Par value: VND10,000/share 4. Record date: 08/06/2018 5. Ex-date: 07/06/2018 6. Reasons: * General Meeting of Shareholders 2018: - Exercise rate: 1:1 (1 share - 1 voting right) - Place: Will be announced later on invitation letter by the company - Agenda: + Report on the activities of the BOD and the Supervisory Board; + The self-assessment report on the results of operation of the Supervisory Board and each supervisor; + Distributing profit 2017 and approving the dividend plan for 2017; + Business plan for 2018; + The selection of auditing company for fiscal year 2018; + Some other contents. - Expected date: Before 30/06/2018
HNX
> VMG: Financial Statement FY 2017 (24/05/2018)
> VGT: Notice of record date for General Meeting of Shareholders 2018 (24/05/2018)
> DXP: Change in Business Registration Certificate (23/05/2018)
> DPS: Notice of record date for holding AGM 2018 (23/05/2018)
> DGL: Change in Business Registration Certificate (23/05/2018)
> DPS: Notice of record date for AGM 2018 (23/05/2018)
> HNM: Notice of record date for holding AGM 2018 (23/05/2018)
> SGO: Notice of record date for AGM 2018 (23/05/2018)
> BSQ: Extension on the holding time of Annual General Meeting of Shareholders of 2018 (23/05/2018)
> DBW: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (23/05/2018)