RCD: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Rubber real estate construction joint stock company 2. Stock code: RCD 3. Par value: VND10,000/share 4. Record date: 30/01/2019 5. Ex-date: 29/01/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 1:1(1 share – 1 vote) - Exercise date: 22/03/2019 - Place: # 236 Nam Ky Khoi Nghia, dist., Hochiminh city - Agenda: + Reports of 2018, plans of 2019. + Dividend payment of 2019 + Others
HNX
> VCB: Notice of change of address of Lang Son branch (10/01/2019)
> AGF: Notice of record date for 2018-2019 AGM (10/01/2019)
> DHM: Notice of new address of Ha Noi branch (10/01/2019)
> DHM: DHM signed an agreement to lease office for Ho Chi Minh branch (10/01/2019)
> MWG: Notice of record date for 2019 AGM (10/01/2019)
> SII: SII asks for the extension of submission of financial statements (10/01/2019)
> SFI: SFI allowed to extend the submission of financial statements (10/01/2019)
> TLH: TLH allowed to extend the submission of financial statements (10/01/2019)
> OGC: OGC asks for the extension of submission of financial statements (10/01/2019)
> SD1: Notice of record date for General Meeting of Shareholders 2019 (10/01/2019)