BXH: Notice of record date for AGM 2019
1. Issuer: HAIPHONG PACKING VICEM JOINT STOCK COMPANY 2. Stock code: BXH 3. Par value: VND10,000/share 4. Record date: 28/03/2019 5. Ex-date: 27/03/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 1 share – 1 voting right - Time: to be informed later - Place: hall of the company - Agenda: + Report of the Board of Directors and Supervisory Board on business results in 2018 and plan for 2019; + Report on appropriation of funds, profit distribution in 2018 and plan for dividend distribution in 2019; + Other issues.
HNX
> SWC: Financial Statement FY 2018 (holding company) (12/03/2019)
> SWC: Financial Statement FY 2018 (consolidated) (12/03/2019)
> PMB: Financial Statement FY 2018 (12/03/2019)
> NST: Financial Statement FY 2018 (12/03/2019)
> KMT: Information disclosure on holding the Annual General Meeting of Shareholders of 2019 (12/03/2019)
> KHB: Board Resolution on holding the Annual General Meeting of Shareholders of 2019 (12/03/2019)
> HBH: Financial Statement FY 2018 (12/03/2019)
> CIA: Notice of record date for the list of shareholders participating the 2019 Annual General Meeting of Shareholders (12/03/2019)
> ACB: Notice of meeting time and venue of the 2019 Annual General Meeting of Shareholders (12/03/2019)
> VMC: Financial Statement FY 2018 (12/03/2019)