TNC: Notice of the holding of Annual General Meeting 2019
Thong Nhat Rubber Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:
- Record date: April 05, 2019
- Exercise ratio: 01 share – 01 voting right
- Meeting time: in April 2019
- Meeting venue: Thong Nhat Rubber Joint Stock Company. Address: No.256 Street 27/4, Phuoc Hung ward, Ba Ria city, Ba Ria – Vung Tau province.
HOSE
> VJC: Board resolution on holding annual general meeting (15/03/2019)
> TVB: Board resolution on holding annual general meeting (15/03/2019)
> DXV: Record date for Annual General Meeting 2019 (15/03/2019)
> HTN: Board resolution on holding annual general meeting (15/03/2019)
> PET: Record date for Annual General Meeting 2019 (15/03/2019)
> SRC: Notice of the holding of Annual General Meeting 2019 (15/03/2019)
> CPI: Notice of record date for AGM 2019 (15/03/2019)
> BMJ: Notice of record date for AGM 2019 (15/03/2019)
> AFC: Notice of record date for AGM 2019 (15/03/2019)
> LQN: Financial Statement FY 2018 (15/03/2019)