HTM: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Hanoi Trade Corporation 2. Stock code: HTM 3. Par value: VND10,000/share 4. Record date: 10/04/2020 5. Ex-date: 09/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020: - Exercise rate: 1:1 (01 share – 01 voting rights) - Date: be informed later - Place: be informed later - Agenda: be informed later
HNX
> GTD: Financial Statement FY 2019 (31/03/2020)
> EAD: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (31/03/2020)
> PIS: Financial Statement FY 2019 (holding company) (31/03/2020)
> OIL: Financial Statement FY 2019 (holding company) (31/03/2020)
> OIL: Financial Statement FY 2019 (31/03/2020)
> TCM: Notice of extension of time for holding AGM 2020 (31/03/2020)
> VNG: Cancellation of record date for AGM 2020 (31/03/2020)
> VNE: VNE allowed to extend the time for holding AGM 2020 (31/03/2020)
> APG: BOD approved to extend the time to hold AGM 2020 (31/03/2020)
> SCR: BOD approved to cancel the record date for AGM 2020 (31/03/2020)