SQC: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Sai Gon – Quy Nhon Mining Corporation 2. Stock code: SQC 3. Par value: VND10,000/share 4. Record date: 02/04/2019 5. Ex-date: 01/04/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: be informed later - Place: Sai Gon – Quy Nhon Mining Corporation - 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
> TIE: TIE asks for the extension of submission of financial statements (22/03/2019)
> TRA: TRA allowed to extend the submission of financial statements (22/03/2019)
> TIE: TTE allowed to extend the submission of financial statements (22/03/2019)
> OPC: OPC allowed to extend the submission of financial statements (22/03/2019)
> TIE: Notice of extension of time for holding AGM 2019 (22/03/2019)
> LMH: Announcement replaces the resolution on holding annual general meeting (22/03/2019)
> GTN: Board approves a shareholders meeting by voting (22/03/2019)
> TNC: Record date for AGM 2019 (22/03/2019)
> VJC: Record date for AGM 2019 (22/03/2019)
> TCM: Holding AGM 2019 (22/03/2019)