VKC: Notice of record date for Annual General Meeting of Shareholders 2019

• Name of the company: Vinhkhanh Cable Plastic Corporation
• Stock code: VKC
• Par value: VND 10,000/share
• Stock type: common stock
• Record date: 26/04/2019
• Ex-date: 25/04/2019
• Reason: Annual General Meeting of Shareholders 2019
• Exercise rate:1 share – 1 vote
• Expected exercise date: 20/05/2019
• Place: Dong Nai Hotel 
• Agenda: Contents come within the competence of General Meeting of Shareholders

HNX

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>   FTM: Resolution on the AGM 2019 (18/04/2019)

>   HUB: Resolution on the AGM 2019 (18/04/2019)

>   VCG: Notice of postponing the holding plan of the Annual General Meeting of Shareholders of 2019 (18/04/2019)

>   GEG: Report on use of proceeds from public offering (18/04/2019)

>   EME: Extension of time to hold Annual General meeting of Shareholders (18/04/2019)

>   DSP: nformation disclosure on changing the time to hold Annual General meeting of Shareholders 2019 (18/04/2019)

>   PCE: Financial Statement Quarter 1/2019 (18/04/2019)

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