SHX: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Sai Gon Train Joint Stock Company 2. Stock code: SHX 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) - Date: 28/06/2019 - Place: Liberty Sai Gon Parkview Hotel, No 265 Pham Ngu Lao Street, Pham Ngu Lao Ward, District 1, Ho Chi Minh City - Agenda: be informed later
HNX
> TTT: Notice of record date for Annual General Meeting of Shareholders 2019 (24/05/2019)
> MHC: Resolution of Annual General Meeting 2019 (24/05/2019)
> TNT: Resolution on Annual General Meeting 2019 (24/05/2019)
> IDI: Resolution of Annual General Meeting 2019 (24/05/2019)
> TMT: Resolution of Annual General Meeting 2019 (24/05/2019)
> GTN: Decision on the record date for AGM 2019 (24/05/2019)
> GMD: Annual report 2018 (24/05/2019)
> FPT: Business result of 4 months in 2019 (24/05/2019)
> ANV: Annual report 2018 (24/05/2019)
> OCH: Notice of record date for General Meeting of Shareholders 2019 (24/05/2019)