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

Name of the company: Nam Dinh Urban Construction Management Joint Stock Company
Stock code: UMC
Par value: VND 10,000/share
Stock type: common stock
Record date: 03/04/2020
Ex-date: 01/04/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 18/04/2020
Place: Nam Dinh Urban Construction Management Joint Stock Company
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues

HNX

>   LMH: Notice of postponement of annual general meeting (24/03/2020)

>   VND: VND allowed to delay the disclosure of financial statements (24/03/2020)

>   SWC: Financial Statement FY 2019 (holding company) (24/03/2020)

>   SVT: SVT allowed to extend the time to hold AGM 2020 (24/03/2020)

>   TYA: BOD approves to delay AGM 2020 (24/03/2020)

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

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

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

>   DFS: Financial Statement FY 2019 (holding company) (24/03/2020)

>   ONE: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (24/03/2020)