LQN: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Licogi Quang Ngai Joint Stock Company 2. Stock code: LQN 3. Par value: VND10,000/share 4. Record date: 10/04/2019 5. Ex-date: 09/04/2019 6. Reason: * Annual General Meeting of Shareholders 2019: - Exercise rate: 1 share – 1 vote - Expected exercise date: to be informed later in the invitation - Place: to be informed later in the invitation - Agenda: + Report on operation, investment results in 2018; + Operation plan 2019; + Report 2018 and directions for 2019 of the BOD; + Report 2018 and directions for 2019 of Supervisory Board; + Other issues.
HNX
> KHL: Notice of record date for Annual General Meeting of Shareholders 2019 (25/03/2019)
> TTH: Audited financial statement 2018 (holding company) (25/03/2019)
> TTH: Audited financial statement 2018 (consolidated) (25/03/2019)
> DXL: Notice of record date for Annual General Meeting of Shareholders 2019 (25/03/2019)
> GTD: Notice of record date for Annual General Meeting of Shareholders 2019 (25/03/2019)
> DBH: Notice of record date for Annual General Meeting of Shareholders 2019 (25/03/2019)
> IVS: Notice of the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019 (25/03/2019)
> CVN: Notice of the record date to implement rights for participating in the Annual General Meeting of Shareholders of 2019 (25/03/2019)
> SDC: Financial Statement FY 2018 (25/03/2019)
> SDC: Financial Statement FY 2018 (holding company) (25/03/2019)