SMN: Notice of record date for AGM 2019
1. Issuer: SOUTH BOOKS & EDUCATIONAL EQUIPMENT JSC 2. Stock code: SMN 3. Par value: VND 10,000/share 4. Record date: 25/02/2019 5. Ex-date: 22/02/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share – 01 voting right) - Exercise date: 03/2019 - Place: will be informed later - Agenda: will be informed later.
HNX
> DHM: Board resolution on holding Annual General Meeting (01/02/2019)
> NNC: Notice of the record date for the 2019 AGM and dividend payment (01/02/2019)
> NNC: Business plan for 2019 (01/02/2019)
> PHC: Record date for 2019 AGM (01/02/2019)
> HMH: Financial Statement Quarter 4/2018 (holding company) (01/02/2019)
> HUT: Financial Statement Quarter 4/2018 (01/02/2019)
> HHP: Financial Statement Quarter 4/2018 (holding company) (01/02/2019)
> DTD: Financial Statement Quarter 4/2018 (holding company) (01/02/2019)
> HHP: Financial Statement Quarter 4/2018 (01/02/2019)
> DTD: Financial Statement Quarter 4/2018 (01/02/2019)