CAT: Notice of record date for AGM 2019
1. Issuer: SEAPRIMEXCO-VIETNAM 2. Stock code: CAT 3. Par value: VND 10,000/share 4. Record date: 11/02/2019 5. Ex-date: 01/02/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 01 share - 01 voting right - Exercise date: 09/03/2019 - Place: Office of the Company (No. 8 Cao Thang, Ward 8, TP. Ca Mau) - Agenda: + Results of production and business results in 2018; + Approval of the targets of production and business plan in 2019; + Approval of 2018 financial statements; + Approval of the report of the Supervisory Board in 2018; + Approval of the operation report of the Board of Directors in 2018; + Approval of the plan for dividend payment in 2018 and 2019; + And discussion of some other important issues.
HNX
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> CTF: CTF allowed to extend the submission of financial statements (11/01/2019)
> HDB: HDB allowed to extend the submission of financial statements (11/01/2019)