MCG: BOD resolution on the holding of AGM 2019

On February 25, 2019, the Board of Directors of Vietnam Mechanization Electrification & Construction Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 18, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: Notice later

-       Meeting venue: Notice later.

-       Content:

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Other issues.

HOSE

>   TDC: Record date for 2019 AGM (27/02/2019)

>   LAF: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   LM8: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   VSM: Notice of record date for Annual General Meeting of Shareholders 2019 (27/02/2019)

>   BVS: Notice of record date for AGM 2019 (27/02/2019)

>   DAH: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   KDH: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   GSP: BOD resolution on the holding of AGM 2019 (27/02/2019)

>   CTX: Financial Statement Quarter 4/2018 (27/02/2019)

>   VCP: Financial Statement FY 2018 (27/02/2019)