C4G: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: CIENCO4 Group Joint Stock Company 2. Stock code: C4G 3. Par value: VND 10,000/share 4. Record date: 13/04/2020 5. Ex-date: 10/04/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share - 01 voting rights - Time: 27/04/2020 - Place: Company headquarters - Agenda: General Meeting of Shareholders 2020.
HNX
> DVC: Extension of time to hold Annual General Meeting of Shareholders 2020 (30/03/2020)
> DKP: Notice of transaction of connected institution (State Capital Investment Corporation) (30/03/2020)
> VFC: Financial Statement FY 2019 (30/03/2020)
> VFC: Financial Statement FY 2019 (holding company) (30/03/2020)
> TTN: Extension of time to hold the annual general meeting of shareholders 2020 (30/03/2020)
> SDG: Financial Statement FY 2019 (holding company) (30/03/2020)
> PTI: Explanation for the difference in audited consolidated financial statement of 2019 year on year (30/03/2020)
> PSI: Record date for Annual General Meeting of Shareholders 2020 (30/03/2020)
> PTI: Explanation for the difference in audited combined financial statement of 2019 year on year (30/03/2020)
> NDN: Announcement of Annual General Meeting of Shareholders 2020 (30/03/2020)