CLM: Notice of record date for AGM 2019
1. Issuer: Vinacomin - Coal Import Export Joint Stock Company 2. Stock code: CLM 3. Par value: VND10,000/share 4. Record date: 18/03/2019 5. Ex-date: 15/03/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 01 share – 01 voting right - Time: 10/04/2019 - Place: Hanoi - Agenda: General Meeting of Shareholders 2019.
HNX
> BST: Notice of record date for AGM 2019 (05/03/2019)
> KTT: Board Resolution on holding the Annual General Meeting of Shareholders of 2019 (05/03/2019)
> PMP: Notice of record date for General Meeting of Shareholders 2019 (05/03/2019)
> PSW: Information disclosure on targets of business plan in 2019 (05/03/2019)
> KTT: Financial Statement FY 2018 (05/03/2019)
> PVD: Board resolution on holding annual general meeting (05/03/2019)
> THG: Board resolution on holding annual general meeting (05/03/2019)
> HAP: Board resolution on holding annual general meeting (05/03/2019)
> NTL: Board resolution on holding annual general meeting (05/03/2019)
> PC1: Board resolution on holding annual general meeting (05/03/2019)