VCP: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Vinaconex Power Development and Construction Investment Joint Stock Company 2. Stock code: VCP 3. Par value: VND10,000/share 4. Record date: 20/02/2019 5. Ex-date: 19/02/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: 16/03/2019 - Place: Xuan Cam Ward, Thuong Xuan District, Thanh Hoa Province - Agenda: General Meeting of Shareholders 2019 + Report on the operating results of 2018 and operating plan of 2019; + Report of the Board, Supervisory Board 2018, plan of 2019; + Report remuneration of the Board and Supervisory Board 2018, plan of 2019; + Financial statement 2018 (Audited); + Selection of auditor for 2019 Financial Statement; + Profit distribution of 2018, plan of 2019; + Other issues.
HNX
> SDK: Financial Statement FY 2018 (13/02/2019)
> VAV: Notice of record date for General Meeting of Shareholders 2019 (13/02/2019)
> HDA: Financial Statement Quarter 4/2018 (holding company) (12/02/2019)
> HDA: Financial Statement Quarter 4/2018 (12/02/2019)
> ALT: Financial Statement Quarter 4/2018 (holding company) (12/02/2019)
> EVS: Financial Statement FY 2018 (12/02/2019)
> TVA: Use of proceeds (12/02/2019)
> TID: Use of proceeds (12/02/2019)
> HSM: Financial Statement Quarter 4/2018 (holding company) (12/02/2019)
> HSM: Financial Statement Quarter 4/2018 (consolidated) (12/02/2019)