E29: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: 29 Investment Construction And Engineering Joint Stock Company 2. Stock code: E29 3. Par value: VND10,000/share 4. Record date: 19/03/2020 5. Ex-date: 18/03/2020 6. Reason: * Annual General Meeting of Shareholders 2020: - Exercise rate: 1:1 (01 share – 01 voting rights) - Date: Expected time 04/2020 - Place: 29 Investment Construction And Engineering Joint Stock Company - Agenda: Annual General Meeting of Shareholders 2020
HNX
> PMS: Explanation for the difference in separate financial statement of 2019 of holding company year on year (12/03/2020)
> PMS: Explanation for the difference in consolidated financial statement of 2019 year on year (12/03/2020)
> PGN: Financial Statement FY 2019 (12/03/2020)
> ACB: Financial Statement FY 2019 (holding company) (12/03/2020)
> CLM: Financial Statement FY 2019 (12/03/2020)
> ACB: Financial Statement FY 2019 (12/03/2020)
> VHM: VHM allowed to extend the time for holding AGM 2020 (12/03/2020)
> VIP: VIP allowed to extend the submission of financial statements (12/03/2020)
> YEG: Record date for Annual General Meeting 2020 (12/03/2020)
> VPH: VPH allowed to extend the time for holding AGM 2020 (12/03/2020)