C36: Notice of record date for AGM 2018
1. Issuer: 236 Traffic Project Construction And Management Joint Stock Company 2. Stock code: C36 3. Par value: VND10,000/share 4. Record date: 20/06/2018 5. Ex-date: 19/06/2018 6. Reasons: * General Meeting of Shareholders 2018: - Exercise rate: 1 share – 1 voting right - Place: Hall 3 of 236 Traffic Project Construction And Management Joint Stock Company - No.8, Lane 83, Ngoc Hoi Street, Hoang Liet Ward, Hoang Mai District, Hanoi - Time: Will be informed later - Agenda: Issues under the authority of the General Assembly of Shareholders. The company will specifically inform in the Notice of shareholders.
HNX
> FIT: Resolution of Annual General Meeting 2018 (19/06/2018)
> VCB: Resolution of Annual General Meeting 2018 (19/06/2018)
> VNL: Information on setting up a branch at Quy Nhon (19/06/2018)
> NHT: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (19/06/2018)
> BHN: Notice of the holding of Annual General Meeting 2018 (19/06/2018)
> ATG: Notice of the holding of Annual General Meeting 2018 (19/06/2018)
> QCG: Holding 2018 AGM (19/06/2018)
> PPI: Board resolution on plan for annual general meeting (15/06/2018)
> VNG: Board approves to invest in Ngoc Bao Tea (15/06/2018)
> VNG: Board approves to invest in TTP Binh Thuan (15/06/2018)