ISG: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: International Shipping and Labour Cooperation J.S.C
2. Stock code: ISG
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Head quarter of International Shipping and Labour Cooperation J.S.C
          - Time: 28/4/2020
          - Agenda:
+ Report of 2019, plan of 2020
+ Approval Audited FS 2019 and profit distribution of 2019
+ Change in B.O.D member
+ Others
 

HNX

>   NBT: Change in Business Registration Certificate (24/03/2020)

>   BRS: Notice of record date for Annual General Meeting of Shareholders 2020 (24/03/2020)

>   BPW: Notice of record date for Annual General Meeting of Shareholders 2020 (24/03/2020)

>   HSM: Financial Statement FY 2019 (24/03/2020)

>   HNI: Financial Statement FY 2019 (24/03/2020)

>   HRT: Financial Statement FY 2019 (24/03/2020)

>   E12: Financial Statement FY 2019 (24/03/2020)

>   HND: Financial Statement FY 2019 (24/03/2020)

>   HPW: Notice of record date for Annual General Meeting of Shareholders 2020 (24/03/2020)

>   SJE: Notice of record date for Annual General Meeting of Shareholders 2020 (24/03/2020)