MDG: Record date for Annual General Meeting 2019

On February 19, 2019, the Hochiminh Stock Exchange issued Announcement No.151/TB-SGDHCM about the record date of Mien Dong Joint – Stock Company (stock code: MDG) as follows:

-      Ex-right date: March 26, 2019

-      Record date: March 27, 2019           

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Meeting date:  08:00 am, April 29, 2019     

-      Meeting venue: Head ofice

HOSE

>   NHH: Change in Business Registration Certificate (20/02/2019)

>   GMC: BOD resolution on the holding of AGM 2019 (20/02/2019)

>   DCL: Record date for 2019 AGM (20/02/2019)

>   BDB: Notice of record date for AGM 2019, cash dividend payment (20/02/2019)

>   CQT: Financial Statement Quarter 3/2018 (20/02/2019)

>   APF: Financial Statement Quarter 3/2018 (20/02/2019)

>   CHS: Extending time to disclose financial statement of 2019 (20/02/2019)

>   PPY: Financial Statement FY 2018 (20/02/2019)

>   SLS: Reviewed financial statement 2019 (20/02/2019)

>   SHE: Notice of record date for AGM 2019 and dividend payment in cash (20/02/2019)