VSH: Notice of the Record Date for Extraordinary General Meeting 2019
Vinh Son - Song Hinh Hydropower Joint Stock Company will organize the 2019 extraordinary general meeting of shareholders as follows:
- Record date: July 22, 2019
- Exercise ratio: 01 common share – 01 voting right
- Estimated meeting date: August 12, 2019
- Contents: to vote on the plan for issuing corporate bonds and convertible bonds to finance Thuong Kon Tum Hydropower Project.
- Meeting place: Quy Nhon Hotel, 08 – 10 Nguyen Hue, Quy Nhon, Binh Dinh.
HOSE
> PGI: Board Resolution No.05 (04/07/2019)
> TDW: TDW signs a lease agreement (04/07/2019)
> AIS submits the application for online trading (04/07/2019)
> CNH: Annual General Mandate of 2019 (03/07/2019)
> CNT: Signing of auditing contract (03/07/2019)
> CDG: Board Resolution (03/07/2019)
> BSD: Signing of auditing contract 2019 (03/07/2019)
> BBT: Annual General Mandate of 2019 (03/07/2019)
> ATB: Annual General Mandate of 2019 (03/07/2019)
> ACV: Annual General Mandate of 2019 (03/07/2019)