HUG: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Hung Yen Garment Corporation - Joint Stock Company 2. Stock code: HUG 3. Par value: VND10,000/share 4. Record date: 20/03/2020 5. Ex-date: 19/03/2020 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: Annual General Meeting of Shareholders 2020 + Report on the operating results of 2019 and operating plan of 2020; + Report of the Board, Supervisory Board 2019, plan of 2020; + Report remuneration of the Board and Supervisory Board 2019, plan of 2020; + Financial statement 2019 (Audited); + Selection of auditor for 2020 Financial Statement; + Profit distribution of 2019, plan of 2020; + Other issues.
HNX
> SSC: Board resolution on holding Annual General Meeting 2020 (02/03/2020)
> TNT: TNT approved to delay the disclosure of financial statements (02/03/2020)
> TSC: Notice of Annual General Meeting 2020 (02/03/2020)
> TSC: Board resolution on holding Annual General Meeting 2020 (02/03/2020)
> VND: VND asks for a delay in the disclosure of financial statements (02/03/2020)
> PIT: Holding AGM 2020 (02/03/2020)
> NHH: Holding AGM 2020 (02/03/2020)
> MSN: Notice of record date for AGM 2020 (02/03/2020)
> PVT: Record date for AGM 2020 (02/03/2020)
> TPC: Record date for AGM 2020 (02/03/2020)