RTH: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Thanh Hoa Railway Joint Stock Company 2. Stock code: RTH 3. Par value: VND10,000/share 4. Record date: 26/03/2020 5. Ex-date: 25/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Exercise date: To be informed later - Place: Headquarter of Thanh Hoa Railway Joint Stock Company, 46 Le Loi avenue, Tan Son ward, Thanh Hoa city, Thanh Hoa province - Agenda: Other contents come within the competence of General Meeting of Shareholders.
HNX
> VIT: Explanation for the difference in financial statement of 2019 year on year (21/02/2020)
> HAF: Financial Statement Quarter 4/2019 (21/02/2020)
> HPP: Recording the list of shareholders attending the General Meeting of Shareholders in 2020 (21/02/2020)
> VPA: Financial Statement FY 2019 (21/02/2020)
> NTC: Financial Statement FY 2019 (21/02/2020)
> BHA: Record date for Annual General Meeting of Shareholders 2020 and time to hold the Meeting (21/02/2020)
> SBA: BOD resolution on holding AGM 2020 (21/02/2020)
> TIP: BOD resolution on holding AGM 2020 (21/02/2020)
> VND: Setting up transaction office in district 2 (21/02/2020)
> PSI: Change of Da Nang branch address (21/02/2020)