Monday, 25/06/2018 09:11

IBC: Record date for 2018 AGM

On June 21, 2018, Apax Holdings Joint Stock Company announces the record date for Annual General Meeting 2018 as follows:

-   Record date:  July 12, 2018

  1. Reason & purpose: to hold the 2018 Annual General Meeting of Shareholders.
  2. Content:

-   Meeting time:  9:00 AM, July 28, 2018

-   Meeting venue: Daewoo Hotel, 360 Kim Ma Street, Ngoc Khanh, Ba Dinh, Ha Noi.

-   Content:

+ Adjustment of transfer restriction articles of convertible bonds in the plan of private placement of bonds in 2018;

+ Report of the result of private placement of bonds in 2018;

+ Additional election of member of BOD;

+ Other issues.

HOSE

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