TCI: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Thanh Cong Securities Company 2. Stock code: TCI 3. Par value: VND10,000/share 4. Record date: 27/03/2019 5. Ex-date: 26/03/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: Expected time 20/04/2019 - 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
> L63: Financial Statement FY 2018 (21/03/2019)
> ICI: Financial Statement FY 2018 (21/03/2019)
> HNI: Financial Statement FY 2018 (21/03/2019)
> HSM: Notice of record date for Annual General Meeting of Shareholders 2019 (21/03/2019)
> HEC: Notice of record date for Annual General Meeting of Shareholders 2019 (21/03/2019)
> HLS: Notice of record date for Annual General Meeting of Shareholders 2019 (21/03/2019)
> HAB: Financial Statement FY 2018 (21/03/2019)
> MTL: Notice of record date for General Meeting of Shareholders (21/03/2019)
> NQT: Financial Statement FY 2018 (21/03/2019)
> NS2: Financial Statement FY 2018 (21/03/2019)