SPH: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Hanoi Seaproducts Import Export Joint Stock Company 2. Stock code: SPH 3. Par value: VND10,000/share 4. Record date: 21/03/2019 5. Ex-date: 20/03/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: 04/2019 - Place: Hanoi Seaproducts Import Export Joint Stock Company - Agenda: General Meeting of Shareholders 2019
HNX
> GTA: Changes of the meeting place of annual general meeting (06/03/2019)
> BHN: Board resolution on holding annual general meeting (06/03/2019)
> CMG: Board resolution on business plan (06/03/2019)
> VRE: Record date for Annual General Meeting 2019 (06/03/2019)
> BFC: Record date for Annual General Meeting 2019 (06/03/2019)
> CNG: Record date for Annual General Meeting 2019 (06/03/2019)
> CTG: Record date for Annual General Meeting 2019 (06/03/2019)
> L10: Record date for Annual General Meeting 2019 (06/03/2019)
> CSM: BOD resolution on the holding of AGM 2019 & dividend payment (06/03/2019)
> ACC: Record date for Annual General Meeting 2019 (06/03/2019)