CC4: Notice of record date for AGM 2019
1. Issuer: Investment and Construction Joint Stock Company No.4 2. Stock code: CC4 3. Par value: VND 10,000/share 4. Record date: 11/06/2019 5. Ex-date: 10/06/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1 share– 1 voting right - Exercise date: 02/07/2019 - Place: Hall of Company (7th Floor - ICON4 Building - 243A De La Thanh - Lang Thuong - Dong Da - Hanoi) - Agenda: Issues in AGM.
HNX
> PSL: Correction on contents at the announced Minute and General Mandate of Annual General Meeting of Shareholders 2019 (06/06/2019)
> MPC: Notice of record date for General Meeting of Shareholders 2019 (06/06/2019)
> VSF: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (06/06/2019)
> TGP: Notice of record date for General Meeting of Shareholders 2019 (06/06/2019)
> VSI: Resolution of Annual General Meeting 2019 (06/06/2019)
> VNE: Resolution of Annual General Meeting 2019 (06/06/2019)
> MCP: Resolution of Annual General Meeting 2019 (06/06/2019)
> VNR: Financial Statement QI.2019 (06/06/2019)
> VNR: Audited Consolidated Financial Statements 2018 (06/06/2019)
> HVA: Failure of holding the first Extraordinary General Meeting of Shareholders 2019 and the holding time of the second Extraordinary General Meeting of Shareholders 2019 (06/06/2019)