EMG: Notice of record date for Annual General Meeting of Shareholders 2019
1. Issuer: Electrical Mechanical Equipment And Spare Parts Joint Stock Company 2. Stock code: EMG 3. Par value: VND10,000/share 4. Record date: 13/06/2019 5. Ex-date: 12/06/2019 6. Reason: * Annual General Meeting of Shareholders 2019 - Exercise rate: 01 share – 01 voting rights - Place: To be informed later - Meeting date: To be informed later - Agenda: Operating result of 2018, plan of 2019 and other issues.
HNX
> 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)
> MBB: Change of name and address of Ben Nghe transaction office (31/05/2019)
> V21: Board Resolution on selecting an auditing institution to audit the financial statement of 2019 (31/05/2019)
> PEG: Financial Statement Quarter 1/2019 (holding company) (30/05/2019)