APG: BOD resolution on the record date for EGM 2019
On May 31, 2019, the Board of Directors of An Phat Joint Stock Securities Company approved the record date for Extraordinary General Meeting 2019 as follows:
- Record date: June 20, 2019
- Exercise ratio: 01 share – 01 voting right
- Meeting time: Notice later
- Meeting venue: Notice later.
HOSE
> C47: Signing the audit contract (04/06/2019)
> SAV: Report on Outstanding Voting Shares (04/06/2019)
> MAS: Selection of auditor for fiscal year 2019 (04/06/2019)
> IMP: Board approves agreements with two associated companies (04/06/2019)
> SBA: Business performance in Q1.2019 & plan for Q2.2019 (04/06/2019)
> DIG: DIC Corp completes the purchase of DIC.Bond.2014 (04/06/2019)
> E1VFVN30: NAV 02 Jun 2019 (04/06/2019)
> E1VFVN30: Announcement after exchange trading 31 May 2019 (04/06/2019)
> POT: Notice of record date for a ballot (04/06/2019)
> CII: Information on answering the questions to shareholders (04/06/2019)