APL: Notice of record date for AGM 2019
1. Issuer: VVMI - Mechanical And Pressure Equipment Joint Stock Company 2. Stock code: APL 3. Par value: VND 10,000/share 4. Record date: 01/03/2019 5. Ex-date: 28/02/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 01 share – 01 voting right - Expected date: 23/03/2019 - Place: Company hall (3rd floor) - No. 506, Ha Huy Tap, Yen Vien, Gia Lam, Hanoi - Agenda: + Report on production and business results in 2018 and plan in 2019; + Report on the activities of the Board of Directors in 2018 and the task orientation in 2019; + Report on operation of the Supervisory Board in 2018; + Audited financial statements in 2018; + Other issues under the authority of AGM.
HNX
> DXP: Notice of record date for AGM 2019 (22/02/2019)
> BSC: Notice of record date for AGM 2019 (22/02/2019)
> PAN: PAN asks for the extension of submission of financial statements (22/02/2019)
> BMC: BOD resolution on the holding of AGM 2019 (22/02/2019)
> POM: POM asks for the extension of submission of financial statements (22/02/2019)
> AGM: Record date for 2019 AGM (22/02/2019)
> PTB: BOD resolution on the holding of AGM 2019 (22/02/2019)
> ASM: BOD resolution on the holding of AGM 2019 (22/02/2019)
> DNW: Notice of record date for Annual General Meeting of Shareholders 2019 (22/02/2019)
> VNM: VNM allowed to extend the submission of financial statements (22/02/2019)