MAC: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Marine supply and engineering service JSC 2. Stock code: MAC 3. Par value: VND10,000/share 4. Record date: 26/03/2019 5. Ex-date: 25/03/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (1 share - 1 voting right) - Place: Marine supply and engineering service JSC - Agenda: + Report on business and production results in 2018; + Report on activities of the Board of Directors, Board of Directors and Supervisory Board; + Business plan in 2019; + Other contents under the authority of the General Meeting of Shareholders. - Expected date: 4/2019.
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