VPG: The record date for extraordinary general meeting 2019

The Hochiminh Stock Exchange announces the record date for an extraordinary general meeting of Viet Phat Import Export Trading Investment Joint Stock Company as follows:

-       Listed firm: Viet Phat Import Export Trading Investment Joint Stock Company

-       Stock code: VPG

-       Stock type: common stock

-       Par value: VND10,000

-       Ex-right date: August 01, 2019

-       Record date: August 02, 2019

-       Purpose: to organize the 2019 extraordinary general meeting

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: August 27, 2019

-       Meeting venue: Room 121 – 128, Floor 1, Thanh Dat 1 Building, No.3 Le Thanh Tong, May To ward, Ngo Quyen district, Hai Phong city.

-       Detailed content:

• Amending the Company’s Charter with new capital charter after issuing shares to pay dividends for 2018;
• Approving the plan for issuing shares to the existing shareholders to increase the charter capital;
• Other issues under the jurisdiction of general meeting (if any). 

HOSE

>   PHR: Notification Insider Transaction (23/07/2019)

>   VCB: Notification Insider Transaction (23/07/2019)

>   NKG: Report Insider Transaction (23/07/2019)

>   ACC: Report Insider Transaction (23/07/2019)

>   VPK: Signing the audit contract (23/07/2019)

>   PHC: Signing the audit contract (23/07/2019)

>   DTL: Signing the audit contract (23/07/2019)

>   FPT: Signing the audit contract (23/07/2019)

>   GAB: BOD resolution on the divestment at associated company (23/07/2019)

>   HID: Report on Outstanding Voting Shares (23/07/2019)