C12: Notice of record date for EGM 2018
1. Issuer: Bridge Joint Stock Company No.12 - Cienco1 2. Stock code: C12 3. Par value: VND10,000/share 4. Record date: 04/09/2018 5. Ex-date: 03/09/2018 6. Reasons: * Extraordinary General Meeting of Shareholders 2018: - Exercise rate: 01 share – 01 voting right - Expected date: 21/09/2018 - Place: 463 Nguyen Van Linh, Phuc Dong, Long Bien, Hanoi - Agenda: will be informed later.
HNX
> ITS: Notice of not consulting shareholders via a ballot (13/08/2018)
> CTD: CTD signs Construction Contract (13/08/2018)
> Tay Ninh Water Supply Sewerage Joint Stock Company: Announcement of sale of public shares (13/08/2018)
> HAD: Notice of record date for a ballot (13/08/2018)
> TBC: BODs Resolution No.186.1 (13/08/2018)
> EVG: Report on Outstanding Voting Shares (13/08/2018)
> VPD: VPD chooses AASC auditing firm company limited as 2018 auditing firm (13/08/2018)
> NBP: Board Resolution (13/08/2018)
> FBC: Information disclosure on total value of loans achieving over 30 percent of owners’ equity (13/08/2018)
> X20: Corporate Governance Report (first 06 months) (13/08/2018)