SD1: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Song Da 1 JSC 2. Stock code: SD1 3. Par value: VND10,000/share 4. Record date: 23/01/2019 5. Ex-date: 22/01/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: be informed later - Place: be informed later - Agenda: be informed later
HNX
> GHC: Change in business registration certificate (09/01/2019)
> AMS: Notice of suspending the operation of the Branch at Quang Nam (09/01/2019)
> VCC: Notice of receiving Branch’s Business Registration Certificate (09/01/2019)
> PVL: Board Resolution on preparing the holding of Annual General Meeting of Shareholders of 2019 (09/01/2019)
> PCN: Documents of General Meeting of Shareholders (09/01/2019)
> NVB: Correct the Audited Consolidated Financial Statement of 2016 (09/01/2019)
> VPS: VPS allowed to extend the submission of financial statements (09/01/2019)
> HVG: HVG asks for the extension of submission of financial statements (09/01/2019)
> EVE: EVE allowed to extend the submission of financial statements (09/01/2019)
> HOT: HOT asks for the extension of submission of financial statements (09/01/2019)