!
Friday, 22/02/2019 16:12

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

Other News

>   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)

Online Services
iDragon
Place Order

Là giải pháp giao dịch chứng khoán với nhiều tính năng ưu việt và tinh xảo trên nền công nghệ kỹ thuật cao; giao diện thân thiện, dễ sử dụng trên các thiết bị có kết nối Internet...
User manual
Updated version