CKG: Record date for Annual General Meeting 2020

On March 17, 2020, the Hochiminh Stock Exchange issued Announcement No.404/TB-SGDHCM about the record date of Kien Giang Construction Investment Consultancy Group (stock code: CKG) as follows:

-      Record date: March 25, 2020           

-      Purpose: to organize the 2020 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date:  in April 2020

-      Meeting venue: Royal Palace Restaurant, Lac Hong Villa Area, Rach Gia city, Kien Giang province.

HOSE

>   DIC: Notice of extension of time for holding AGM 2020 (19/03/2020)

>   DPR: Record date for Annual General Meeting 2020 (19/03/2020)

>   HAP: Record date for Annual General Meeting 2020 (19/03/2020)

>   HSM: Financial Statement FY 2019 (holding company) (19/03/2020)

>   NS2: Financial Statement FY 2019 (19/03/2020)

>   HC3: Financial Statement FY 2019 (19/03/2020)

>   HEP: Financial Statement FY 2019 (19/03/2020)

>   VLW: Financial Statement FY 2019 (19/03/2020)

>   VMA: Notice of record date for Annual General Meeting of Shareholders 2020 (19/03/2020)

>   VBB: Change in Business Registration Certificate (19/03/2020)