ARM: Notice of record date for AGM 2019
1. Issuer: General Aviation Import – Export JSC 2. Stock code: ARM 3. Par value: VND10,000/share 4. Record date: 03/04/2019 5. Ex-date: 02/04/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 01 share – 01 voting right - Time: expected on 25/04/2019 - Place: to be informed later - Agenda: + Report of the Board of Directors on production and business results in 2018 and business and production plan in 2019; + Audited financial statements for 2018; + Report of the Supervisory Board's activities; + Profit distribution plan, setting up funds and dividend payment for 2018; + Implement remuneration for members of the Board of Directors, Supervisory Board in 2018 and propose remuneration for members of the Board of Directors, Supervisory Board in 2019; + Elect additional members of the Board of Directors for the term of 2016-2021; + Some other contents.
HNX
> APP: Notice of record date for AGM 2019 (22/03/2019)
> BMV: Financial Statement FY 2018 (22/03/2019)
> CVC: Financial Statement FY 2018 (22/03/2019)
> BDT: Financial Statement FY 2018 (holding company) (22/03/2019)
> BHA: Notice of record date for Annual General Meeting of Shareholders 2019 (22/03/2019)
> ADP: Financial Statement FY 2018 (22/03/2019)
> S55: Financial Statement FY 2018 (holding company) (22/03/2019)
> SDG: Notice of record date for Annual General Meeting of Shareholders 2019 (22/03/2019)
> S55: Financial Statement FY 2018 (22/03/2019)
> TTE: TTE allowed to extend the submission of financial statements (22/03/2019)