HEM: Notice of record date for Extraordinary General Meeting of Shareholders 2018
1. Issuer: Hanoi electromechanical manufacturing joint stock company 2. Stock code: HEM 3. Par value: VND10,000/share 4. Record date: 14/09/2018 5. Ex-date: 13/09/2018 6. Reasons: * Extraordinary General Meeting of Shareholders 2018 - Exercise rate: 01 share – 01 vote - Expected exercise date: 05/10/2018 - Place: Head office of Hanoi electromechanical manufacturing joint stock company, Km No. 12 Cau Dien, Phuc Dien, Bac Tu Liem, Hanoi - Agenda: Restructure of the company and other issues
HNX
> SD9: Reviewed financial statement 2018 (28/08/2018)
> SD9: Reviewed financial statement 2018 (holding company) (28/08/2018)
> HTE: Financial Statement Quarter 2/2018 (28/08/2018)
> HNR: Explanation for the qualified opinion of Auditor on semi-annual financial statement 2018 (28/08/2018)
> HNR: Change in business registration certificate (28/08/2018)
> KTU: Time and Place for Extraordinary General Meeting of Shareholders 2018 (28/08/2018)
> HAF: Reviewed financial statement 2018 (consolidated) (28/08/2018)
> TA9: Reviewed financial statement 2018 (28/08/2018)
> TTC: Explanation for the difference in profit after tax in the semi-annual financial statement of 2018 year on year (28/08/2018)
> NS2: Explanation for the difference in financial statement of the first 6 months of 2018 year on year (28/08/2018)