EME: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Electro Mechanical Corporation 2. Stock code: EME 3. Par value: VND10,000/share 4. Record date: 25/04/2019 5. Ex-date: 24/04/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: 17/05/2019 - Place: Victory Hotel, No 14 Vo Van Tan Street, District 3, Ho Chi Minh City - Agenda: be informed later
HNX
> GAS: Resolution of Annual General Meeting 2019 (11/04/2019)
> VCI: BOD resolution on business plan for 2019 (11/04/2019)
> VCF: Resolution on the 2018 AGM (11/04/2019)
> VAF: Holding AGM 2019 (11/04/2019)
> CTD: Resolution on the 2018 AGM (11/04/2019)
> TGG: Resolution on the 2018 AGM (11/04/2019)
> TAP: Announcement of closing the list of shareholders of the Company to hold annual General meeting of Shareholders 2019 (11/04/2019)
> SSN: Notice of record date for General Meeting of Shareholders 2019 (11/04/2019)
> SRC: Holding AGM 2019 (11/04/2019)
> SII: BOD approves the 2018 audited financial statements (11/04/2019)