PJS: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Phu Hoa Tan Water Supply Joint Stock Company 2. Stock code: PJS 3. Par value: VND10,000/share 4. Record date: 15/03/2019 5. Ex-date: 14/03/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 1:1 (1 share – 1 vote) - Place: Phu Hoa Tan Water Supply Joint Stock Company - Time: April 2019 - Agenda: - Report of 2018 and plan of 2019 - Financial statement 2018 - Dividend payment 2018 - Others
HNX
> NOS: Financial statement Q.4 2018 (04/03/2019)
> NAW: Financial Statement FY 2018 (04/03/2019)
> ADS: Record date for 2019 AGM (04/03/2019)
> APC: Holding 2019 AGM (04/03/2019)
> ABT: BOD resolution on the holding of AGM 2019 (04/03/2019)
> FIT: BOD resolution on the holding of AGM 2019 (04/03/2019)
> MBB: Change of the name & address of Kim Ma transaction office (04/03/2019)
> CHP: Record dated for AGM 2019 (04/03/2019)
> SFG: SFG allowed to extend the submission of financial statements (04/03/2019)
> ITA: ITA allowed to extend the submission of financial statements (04/03/2019)