BMP: Notice of the holding of Annual General Meeting 2019
Binh Minh Plastics Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:
- Record date: March 27, 2019
- Exercise ratio: 01 share – 01 voting right
- Meeting time: April 19, 2019
- Meeting venue: Binh Minh Plastics Joint Stock Company
HOSE
> DVP: Record date for Annual General Meeting 2019 (07/03/2019)
> FIT: Record date for Annual General Meeting 2019 (07/03/2019)
> VC9: Notice of record date for Annual General Meeting of Shareholders 2019 (07/03/2019)
> LAS: Notice of record date for General Meeting of Shareholders 2019 (07/03/2019)
> VGL: Adjustment of financial statement 2017 according to State Audit (07/03/2019)
> VCP: Report on use of proceeds from public offering (07/03/2019)
> SNC: Board Resolution on holding the Annual General Meeting of Shareholders of 2019 (07/03/2019)
> SPD: Financial Statement FY 2018 (07/03/2019)
> HTE: Notice of record date for Annual General Meeting of Shareholders 2019 (06/03/2019)
> HEM: Financial Statement FY 2018 (holding company) (06/03/2019)