PXM: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Mien Trung Petroleum Construction JSC 2. Stock code: PXM 3. Par value: VND10,000/share 4. Record date: 03/05/2019 5. Ex-date: 02/05/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 01 share – 01 vote - Place: Fl. 9, Pvcombank building,lot A2.1, 30/4 str., Hai Chau distr., Danang city - Expected time: from 05/06/2019 to 12/06/2019 - Agenda: + Report of 2018, plan of 2019 + Selection Auditor for 2019 + Profit distribution + Others
HNX
> OPC: Resolution on the AGM 2019 (16/04/2019)
> PIT: Resolution on the AGM 2019 (16/04/2019)
> DTA: Change in the announcement of record date for Annual General Meeting (16/04/2019)
> VIC: Convention of the 2019 Annual General Meeting of Shareholders (16/04/2019)
> HU3: Resolution on the AGM 2019 (16/04/2019)
> SCR: Holding AGM 2019 (16/04/2019)
> VNE: BOD resolution on the holding of AGM 2019 (16/04/2019)
> SJS: Holding AGM 2019 (16/04/2019)
> VOS: Holding AGM 2019 (16/04/2019)
> CTS: Resolution on the AGM 2019 (16/04/2019)