LMI: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: IDICO Machinery Erection Construction Investment Joint Stock Company 2. Stock code: LMI 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 (01 share – 01 vote) - Place: LAMA IDICO, road 51, Lot 1, Long An ward, Long Thanh, Dong Nai province - Time: 24/04/2020 - Agenda: + Report of 2019 and plan of 2020 + Audited FS 2019 + Others
HNX
> L14: Explanation for the difference in consolidated financial statement of 2019 year on year (02/03/2020)
> NFC: Explanation for the difference in financial statement of 2019 year on year (02/03/2020)
> L14: Explanation for the difference in separate financial statement of 2019 year on year (02/03/2020)
> THB: Financial Statement FY 2019 (holding company) (02/03/2020)
> WCS: Plan to hold Annual General Meeting of Shareholders 2020 (02/03/2020)
> VE4: Explanation for the difference in audited financial statement 2019 year on year (02/03/2020)
> VC6: Annual General Meeting of Shareholders 2020 and 2019 dividend advance in cash (02/03/2020)
> SGC: Financial Statement FY 2019 (02/03/2020)
> PVI: Explanation for the difference in financial statements of 2019 year on year (02/03/2020)
> PMW: Notice of record date for Annual General Meeting of Shareholders 2020 (02/03/2020)