VGS: Notice of record date for a ballot

- Issuer: Vietnam Germany Steel Pipe JSC
- Stock code: VGS
- Par value: VND 10,000
- Stock type: Common stock
- Record date: 13/08/2018
- Ex-date: 10/08/2018
- Reason: for a ballot:
      + Exercise rate: 1 share – 1 vote
      + Issue in the ballot: 

• Approve plan for issuing shares to pay dividend for 2017
• Increase the Company’s charter capital
• Assign the BOD to implement the following tasks:

• Issue shares to pay dividend for 2017 after receiving the approval of State Securities Commission of Vietnam
• Implement procedures to register, deposit and list additional shares at Vietnam Securities Depository and Hanoi Stock Exchange
• Implement procedures to change charter capital and apply new business registration certificate
• Amend/Supplement some articles of the Company's charter related charter capital and report to the latest General Meeting of Shareholders.

HNX

>   NAU: Board Resolution (23/07/2018)

>   VNP: Board decision (23/07/2018)

>   TH1: Board Resolution (23/07/2018)

>   TND: Signing a contract with auditor for fiscal year 2018 (23/07/2018)

>   SON: Annual General Mandate (23/07/2018)

>   X20: Selection of auditor for Fiscal Year 2018 (23/07/2018)

>   FUESSV50: NAV week from 13 Jul 2018 to 19 Jul 2018 (23/07/2018)

>   FUESSV50: NAV 19 Jul 2018 (23/07/2018)

>   FUESSV50: Tracking error from 13 Jul 2018 to 19 Jul 2018 (23/07/2018)

>   DP1: Selection of auditor for Fiscal Year 2018 (23/07/2018)