KSQ: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: CNC Capital Viet Nam Joint Stock Company 2. Stock code: KSQ 3. Par value: VND10,000/share 4. Record date: 13/04/2020 5. Ex-date: 10/04/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1:1 (01 share – 01 vote) - Place: to be informed later - Expected meeting date: 29/04/2020 - Agenda: + Report on the operating result of 2019 and plan for 2020 + Report of Supervisory Board and Report of the BOD; + 2019 Audited Financial Statement + Profit distribution plan for 2019 and 2020; + Selection of auditor for 2020; + Other contents come within the competence of the General Meeting of Shareholders.
HNX
> VCP: Report on use of proceeds collected from the share public offer (27/03/2020)
> DPG: Record date for Annual General Meeting 2020 (27/03/2020)
> DTT: Record date for Annual General Meeting 2020 (27/03/2020)
> HVH: Record date for Annual General Meeting 2020 (27/03/2020)
> TEG: Record date for Annual General Meeting 2020 (27/03/2020)
> DX2: Notice of record date for Annual General Meeting of Shareholders 2020 (27/03/2020)
> C36: Notice of record date for Annual General Meeting of Shareholders 2020 (27/03/2020)
> CTS: Record date for Annual General Meeting 2020 (27/03/2020)
> CTI: Record date for Annual General Meeting 2020 (27/03/2020)
> CFC: Financial Statement FY 2019 (27/03/2020)