AVF: Notice of record date for AGM 2019
1. Issuer: Anvifish Joint Stock Company 2. Stock code: AVF 3. Par value: VND 10,000/share 4. Record date: 31/05/2019 5. Ex-date: 30/05/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 1:1 (1 share – 1 voting right) - Exercise date: 17/06/2019 - Place: Anvifish Joint Stock Company - Agenda: + Report of the Board of Directors on summary of production and business activities in 2018 and plan in 2019, + Report on the summary of activities of the Supervisory Board in 2018, + Approval off audited financial statements in 2018, selection of auditing unit in 2019, profits distribution and remuneration of the Board and the Supervisory Board, + Election of additional members of the Supervisory Board (2016 - 2021).
HNX
> VGI: Announcement of the record date for Annual General meeting of Shareholders 2019 of the Company (13/05/2019)
> VIB: VIB received approval for plan to distribute profit and pay dividend of 2018 of the Bank from the State Bank of Vietnam (13/05/2019)
> OGC: Holding AGM 2019 (13/05/2019)
> DTG: Notice of record date for General Meeting of Shareholders 2018 (13/05/2019)
> PVA: Time and Place for 3rd Annual General Meeting of Shareholders 2019 (13/05/2019)
> HTT: HTT allowed to extend the time for holding AGM 2019 (13/05/2019)
> DTL: Holding AGM 2019 (13/05/2019)
> HU3: Changes in 14th Business Registration Certificate (13/05/2019)
> IPA: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (10/05/2019)
> JOS: Notice of record date for Annual General Meeting of Shareholders 2019 (10/05/2019)