HII: The record date for the EGM

On August 20, 2018, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of An Phat – Yen Bai Mineral & Plastic Joint Stock Company:

Ex-right date:                      September 04, 2018   

Record date:                        September 05, 2018   

1. Purpose                          for the extraordinary general shareholders’ meeting (EGM)

2. Contents:

Meeting date:                      Will be notice later   

Meeting venue:                    Will be notice later

HOSE

>   FCM: Notice of EGM (22/08/2018)

>   SMA: Report on Outstanding Voting Shares (22/08/2018)

>   PC1: Report on Outstanding Voting Shares (22/08/2018)

>   HNX: List of trading registration stocks in Securities Alert for Investors table dated 23/08/2018 (22/08/2018)

>   SGP: Signing a contract with auditor for fiscal year 2018 (22/08/2018)

>   SCJ: Notice of record date for EGM 2018 (22/08/2018)

>   FTM: Report Insider Transaction (22/08/2018)

>   FTM: Notification Insider Transaction (22/08/2018)

>   SBT: Notice of trading of shares by an internal shareholder (NGUYENTHITHUYTIEN) (22/08/2018)

>   HNX: HNX: UPCoM Admission of B82 (22/08/2018)