QTC: Notice of record date for General Meeting of Shareholders
1. Issuer: Quang Nam Transportation Construction JSC 2. Stock code: QTC 3. Par value: VND10,000/share 4. Record date: 10/06/2019 5. Ex-date: 07/06/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share - 01 voting right) - Place: The Company will inform later in the Invitation letter sent to each shareholder - Agenda: - Summary report of production and business activities in 2018; - Orientation of production and business plan 2019; - Operation report of the Board of Directors in 2018; - Report on the operation of the Supervisory Board in 2018; - Audited financial statements 2018; - Statement of profit distribution and dividend payment for 2018; - The selection of auditing company for fiscal year 2019; - Some other related issues. - Expected date: 06/2019.
HNX
> HNM: Notice of record date for AGM 2019 (30/05/2019)
> HTK: Notice of record date for Annual General Meeting of Shareholders 2019 (29/05/2019)
> VHM: Resolution on the AGM 2019 (29/05/2019)
> ONE: Change in meeting time of Annual General Meeting of Shareholders 2019 (29/05/2019)
> MCO: Notice of holding the Annual General Meeting of Shareholders 2019 (29/05/2019)
> TSJ: Announcement of record date for Annual General meeting of Shareholders 2019 (29/05/2019)
> GTN: Record date for 2019 AGM (29/05/2019)
> VNG: Resolution of Annual General Meeting 2019 (29/05/2019)
> SPI: Notice of record date for AGM 2019 (29/05/2019)
> HT1: Resolution on the AGM 2019 (29/05/2019)