NSG: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Saigon Plastic Joint Stock Company 2. Stock code: NSG 3. Par value: VND10,000/share 4. Record date: 27/05/2019 5. Ex-date: 24/05/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 1:1 (1 share – 1 vote) - Place: # 52-56 Tan Da str., distr. 5, Hochiminh city - Time: 22/06/2019 - Agenda: + Report of 2018, plan of 2019 + Increase charter capital + Profit distribution of 2018 + Others
HNX
> MDA: Time for Annual General Meeting of Shareholders 2019 (14/05/2019)
> DC2: Change in Business Registration Certificate (14/05/2019)
> NKG: Notice of the holding of Annual General Meeting 2019 (14/05/2019)
> ROS: Board resolution on holding Annual General Meeting (14/05/2019)
> BCG: Resolution of Annual General Meeting 2019 (14/05/2019)
> HVH: Change of Branch Address (14/05/2019)
> DLG: Record date for Annual General Meeting 2019 (14/05/2019)
> NKG: Board resolution on holding Annual General Meeting (14/05/2019)
> SVI: Resolution of Annual General Meeting 2019 (14/05/2019)
> YBM: YBM allowed to extend the time for holding AGM 2019 (14/05/2019)