BLN: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Lien Ninh Transport and Service Joint Stock Company 2. Stock code: BLN 3. Par value: VND10,000/share 4. Record date: 14/04/2020 5. Ex-date: 13/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Exercise date: 24/04/2020 - Place: Meeting hall of Lien Ninh Transport and Service Joint Stock Company (Km 15+200, 1A Highway, Yen Phu Hamlet, Lien Ninh Commune, Thanh Tri District, Hanoi City) - Agenda: Report of the BOD; report of Supervisory Board; 2019 Audited Financial Statement; 2019 profit distribution; selection of auditor for 2020 Financial Statement; appointment of members of the BOD and Supervisory Board for term of 2020-2025; other issues fall within the competence of General Meeting of Shareholders 2020.
HNX
> ACV: Board resolution on extension of time of holding Annual General Meeting of Shareholders 2020 (16/03/2020)
> TRS: Board Resolution on approving the plan on organizing the Annual General Meeting of Shareholders of 2020 (16/03/2020)
> TRT: Board Resolution on recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (16/03/2020)
> TCJ: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (16/03/2020)
> TCW: Explanation for the difference in operating result at Financial Statement of 2019 year on year (16/03/2020)
> STV: Change in expected meeting date of the Annual General Meeting of Shareholders of 2020 (16/03/2020)
> CMF: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)
> DVN: Notice of record date for Annual General Meeting of Shareholders 2020 (16/03/2020)
> CDR: Notice of record date for General Meeting of Shareholders 2020 (16/03/2020)
> STP: Financial Statement FY 2019 (16/03/2020)