HCD: Record date for AGM 2019
On March 14, 2019, the Hochiminh Stock Exchange issued Announcement No.387/TB-SGDHCM about the record date of HCD Investment Producing and Trading Joint Stock Company as follows:
- Ex-right date: March 26, 2019
- Record date: March 27, 2019
- Exercise ratio: 01 share – 01 voting right
- Meeting time: expected in April 27, 2019
- Meeting venue: lot III.1.2, Khai Son Industrial park, Thuan Thanh District, Bac Ninh Province.
HOSE
> TV1: Notice of record date for General Meeting of Shareholders 2019 (18/03/2019)
> VGG: Notice of record date for General Meeting of Shareholders 2019 and Dividend payment in cash (18/03/2019)
> TID: Notice of record date for General Meeting of Shareholders 2019 (18/03/2019)
> SJS: Board resolution on holding Annual General Meeting (18/03/2019)
> TPB: Record date for Annual General Meeting 2019 (18/03/2019)
> TEG: Record date for Annual General Meeting 2019 (18/03/2019)
> TNA: TNA allowed to extend the submission of financial statements (18/03/2019)
> EIB: EIB allowed to extend the submission of financial statements (18/03/2019)
> DAH: DAH allowed to extend the submission of financial statements (18/03/2019)
> HHS: Record date for Annual General Meeting 2019 (18/03/2019)