CVT: CVT announces the record date for Annual General Meeting 2019
CMC Joint Stock Company (CVT) announces the record date for holding the 2019 Annual General Meeting of Shareholders as follows:
- Record date: March 21, 2019
- Exercise ratio: 01 common share – 01 voting right
- Meeting time: 08:00, April 20, 2019
- Meeting venue: Pho Viet Restaurant, 378A Chau Phong, Gia Cam, Viet Tri, Phu Tho.
HOSE
> DCM: Announcement of holding annual general meeting (05/03/2019)
> BID: Board resolution on holding annual general meeting (05/03/2019)
> COM: Board resolution on holding annual general meeting (05/03/2019)
> BFC: Board resolution on holding annual general meeting (05/03/2019)
> VC7: Notice of the record date for the list of shareholders attending the 2019 Annual General Meeting of Shareholders (05/03/2019)
> VNF: Notice of record date for Annual General Meeting of Shareholders 2019 (05/03/2019)
> VTS: Notice of record date for Annual General Meeting of Shareholders 2019 (05/03/2019)
> TBC: Resolution on the 2019 AGM (05/03/2019)
> MSN: Record date for Annual General Meeting 2019 (05/03/2019)
> PXT: Record date for Annual General Meeting 2019 (05/03/2019)