SPV: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Special Aquatic Products Joint Stock Company 2. Stock code: SPV 3. Par value: VND10,000/share 4. Record date: 29/03/2019 5. Ex-date: 28/03/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: Expected time 04/2019 - Place: be informed later - Agenda: General Meeting of Shareholders 2019 + Report on the operating results of 2018 and operating plan of 2019; + Report of the Board, Supervisory Board 2018, plan of 2019; + Report remuneration of the Board and Supervisory Board 2018, plan of 2019; + Financial statement 2018 (Audited); + Selection of auditor for 2019 Financial Statement; + Profit distribution of 2018, plan of 2019; + Other issues.
HNX
> FMC: Holding AGM 2019 (27/03/2019)
> TYA: Holding AGM 2019 (27/03/2019)
> PLX: Record date for AGM 2019 (27/03/2019)
> VPB: VPB announces the record date for Annual General Meeting 2019 (27/03/2019)
> PDV: Financial Statement FY 2018 (27/03/2019)
> PSN: Financial Statement FY 2018 (27/03/2019)
> HTW: Financial Statement FY 2018 (27/03/2019)
> DPM: Notice of the holding of Annual General Meeting 2019 (27/03/2019)
> BVH: Board announces agreements with subsidiaries (27/03/2019)
> DVN: Financial Statement FY 2018 (holding company) (27/03/2019)