VDT: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Binh Tay Steel Wire Netting JSC 2. Stock code: VDT 3. Par value: VND10,000/share 4. Record date: 08/03/2019 5. Ex-date: 07/03/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: Expected time 29/03/2019 - Place: 6th Floor, No 56 Thu Khoa Huan Street, Ben Thanh Ward, District 1, Ho Chi Minh City - 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
> TVA: Notice of record date for General Meeting of Shareholders 2019 (19/02/2019)
> PVB: Notice of record date for General Meeting of Shareholders 2019 (19/02/2019)
> VNM: BOD resolution on planning the holding of AGM 2019 (19/02/2019)
> FGL: Financial statement Q.4 2018 (19/02/2019)
> DP2: Financial statement Q.4 2018 (19/02/2019)
> DNA: Financial statement Q.4 2018 (19/02/2019)
> VNL: VNL allowed to extend the submission of financial statements (19/02/2019)
> GTN: GTN allowed to extend the submission of financial statements (19/02/2019)
> HDG: HDG allowed to extend the submission of financial statements (19/02/2019)
> SMC: Record date for Annual General Meeting 2019 (19/02/2019)