MFS: Notice of record date for General Meeting of Shareholders
1. Issuer: MobiFone Service JSC 2. Stock code: MFS 3. Par value: VND10,000/share 4. Record date: 06/06/2019 5. Ex-date: 05/06/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 01 share – 01 vote - Place: MobiFone Service JSC - Time: 27/06/2019 - Agenda: + Report of 2018, plan of 2019 + Financial statement 2018 + Profit distribution 2018 + Others
HNX
> L44: Notice of record date for Annual General Meeting of Shareholders 2019 (30/05/2019)
> STT: Board resolution on holding General meeting of Shareholders (30/05/2019)
> TMW: Information disclosure about the pause in operation of the branch Dong Thinh Garment Enterprise of the Company from 30 May 2019 to 29 May 2020 (30/05/2019)
> SON: Board resolution on holding Annual General meeting of Shareholders 2019 of the Company (30/05/2019)
> STT: Notice of record date for General Meeting of Shareholders 2019 (30/05/2019)
> SON: Notice of record date for General Meeting of Shareholders 2019 (30/05/2019)
> EIN: Notice of holding time and place of the Annual General Meeting of Shareholders of 2019 (30/05/2019)
> TN1: Resolution on the AGM 2019 (30/05/2019)
> VC6: Board Resolution on selecting an auditing institution to review the semi- annual financial statement and audit the FS 2019 of the Company (30/05/2019)
> V21: Board Resolution on selectin an auditing institution to audit the financial statement of 2019 (30/05/2019)