CMT: Record date for collecting shareholders' opinion

On July 23, 2018, the Hochiminh Stock Exchange issued Announcement No.977/TB-SGDHCM about the record date for collecting shareholders’ opinion in writing of Information and Networking Technology Joint Stock Company as follows:

-          Ex-right date: August 09, 2018

-          Record date: August 10, 2018

1)    Reason & purpose: to collect shareholders’ opinion in writing

2)    Content:

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: expected in August 2018

-          Meeting venue: at Information and Networking Technology Joint Stock Company

-          Content:

+ Approving the plan for seeking shareholders’ approval in writing for the delisting on Hochiminh Stock Exchange (HOSE) and the registration for trading on UpCom.

+ Other issues.

HOSE

>   ITA: Signing the audit contract (24/07/2018)

>   DHM: Notice of written resolution after seeking shareholders’ opinions (24/07/2018)

>   HDB: Setting up a office transaction (24/07/2018)

>   TCD: Report on results of trading of shares by an internal shareholder (Nguyen Thanh Hung) (24/07/2018)

>   NVL: Information on collecting shareholders' opinion (24/07/2018)

>   EVG: Notice of trading of shares by an internal shareholder (Nguyen Thuc Can) (24/07/2018)

>   IDI: Notice of trading of shares by an internal shareholder (Le Van Canh) (24/07/2018)

>   PHC: Adjustment on the notice of the first transaction date of shares listed additionally (24/07/2018)

>   MHL: Corporate Governance Report (first 06 months) (24/07/2018)

>   HNX: List of trading registration stocks in Securities Alert for Investors table dated 25.07.2018 (24/07/2018)