CT3: Notice of record date for AGM 2019
1. Issuer: Project 3 Construction and Investment Joint Stock Company 2. Stock code: CT3 3. Par value: VND 10,000/share 4. Record date: 12/06/2019 5. Ex-date: 11/06/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (1 share – 1 voting right) - Exercise date: 29/06/2019 - Place: Project 3 Construction and Investment Joint Stock Company (136/1 Tran Phu - Ward 04 - District 5 - Ho Chi Minh City) - Agenda: will be informed later.
HNX
> CMW: Notice of record date for AGM 2019 (31/05/2019)
> VVN: Postponement of holding Annual General meeting of Shareholders 2019 of the Corporation (31/05/2019)
> EMG: Notice of record date for Annual General Meeting of Shareholders 2019 (31/05/2019)
> VCG: Cancelling of the list of shareholders implementing rights of participating in the AGM 2019 (31/05/2019)
> VE1: Board Resolution on the holding date of the Extraordinary General Meeting of Shareholders of 2019 (31/05/2019)
> VCG: Information disclosure on the record date to implement rights of participating in the Annual General Meeting of Shareholders of 2019 (31/05/2019)
> STB: Change of Branch &Transaction Office Address and Name (31/05/2019)
> TCH: Holding AGM 2019 (31/05/2019)
> STS: Notice of record date for General Meeting of Shareholders 2019 (31/05/2019)
> LDG: Dissolution of branch at Phu Quoc (31/05/2019)