MIE: Notice of record date for Extraordinary General Meeting of Shareholders
1. Issuer: Machines and Industrial Equipment Corporation 2. Stock code: MIE 3. Par value: VND10,000/share 4. Record date: 12/10/2018 5. Ex-date: 11/10/2018 6. Reason: * Extraordinary General Meeting of Shareholders 2018 - Exercise rate: 01 share – 01 vote - Place: Headquarter of Machines and Industrial Equipment Corporation - Agenda:Change in personnel - Expected time: from end of October to beginning of November 2018
HNX
> X20: Reviewed financial statement 2018 (02/10/2018)
> VET: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (01/10/2018)
> VLF: Notice of record date for General Meeting of Shareholders 2018 (01/10/2018)
> VPB: Changes in 40th Business Registration Certificate (01/10/2018)
> X20: Reviewed financial statement 2018 (holding company) (01/10/2018)
> JVC: The first annual general meeting of 2018 is unsuccessful (01/10/2018)
> NLG: Changes in 19th Business Registration Certificate (01/10/2018)
> TCE11721: Resolution on the 2018 AGM (28/09/2018)
> KSQ: Notice of record date for extraordinary general meeting of shareholders 2018 (28/09/2018)
> TTB: BOD approves to invest and cooperate with Dat Vuong Real Estate (28/09/2018)