BEL: Notice of record date for AGM 2019
1. Issuer: Viettronics Bien Hoa Joint Stock Company 2. Stock code: BEL 3. Par value: VND 10,000/share 4. Record date: 08/03/2019 5. Ex-date: 07/03/2019 6. Reason: * General Meeting of Shareholders in 2019 - Exercise rate: 1:1 (01 share – 01 voting right) - Exercise date: 08/04/2019 - Place: will be informed later - Agenda: AGM 2019.
HNX
> BCP: Notice of record date for AGM 2019 (26/02/2019)
> ASD: Notice of record date for AGM 2019 (26/02/2019)
> AG1: Notice of record date for AGM 2019 (26/02/2019)
> PGD: Board resolution on holding annual general meeting (26/02/2019)
> ABI: Notice of record date for AGM 2019 and dividend payment in cash (26/02/2019)
> TLH: Board resolution on holding annual general meeting (26/02/2019)
> TIP: Notice of the holding of Annual General Meeting 2019 (26/02/2019)
> SGC: Financial Statement FY 2018 (26/02/2019)
> SDE: Reviewed financial statement 2018 (26/02/2019)
> SDE: Financial Statement FY 2017 (26/02/2019)