VCS: Notice of record date for General Meeting of Shareholders for year 2020
1. Issuer: Vicostone Joint Stock Company 2. Stock code: VCS 3. Par value: VND10,000/share 4. Record date: 24/02/2020 5. Ex-date: 21/02/2020 6. Reason: * General Meeting of Shareholders for year 2020 - Exercise rate: 1:1 (01 share – 01 voting right) - Expected exercise date: 31/03/2020 - Place: Head office, Vicostone Joint Stock Company, Hoa Lac High Industrial Zone, Thach Hoa Ward, Thach That District, Hanoi - Agenda: + Report on business results in 2019; + Business plan for 2020; + Report of the Board of Directors in 2019; + Report of the Supervisory Board in 2019; + Remuneration for the Board of Directors and Supervisory Board in 2020; + The selection of auditing company for fiscal year 2020; + The profit distribution in 2019; + Other issues. * Dividend payment in cash for year 2019 - 3rd round: - Exercise rate: 20%/share (shareholders will receive VND2,000 for every share they own) - Exercise date: 31/03/2020 - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Vicostone Joint Stock Company on working days from 31/03/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above.
HNX
> PTI: Financial Statement Quarter 4/2019 (consolidated) (06/02/2020)
> VHL: Financial Statement Quarter 4/2019 (holding company) (06/02/2020)
> TTD: Financial Statement Quarter 4/2019 (06/02/2020)
> TB8: Notice of record date for General meeting of shareholders in 2020 (06/02/2020)
> NQB: Financial Statement Quarter 4/2019 (06/02/2020)
> PVP: Financial Statement Quarter 4/2019 (06/02/2020)
> C4G: Financial Statement Quarter 4/2019 (holding company) (06/02/2020)
> C4G: Financial Statement Quarter 4/2019 (06/02/2020)
> VSC: Record date for AGM 2020 (06/02/2020)
> GMC: GMC allowed to extend the submission of financial statements (06/02/2020)