VBG: Notice of record date for Annual General Meeting of Shareholders 2020
Name of the company: Vinacomin - Viet Bac Geology Joint Stock Company Stock code: VBG Par value: VND 10,000/share Stock type: common stock Record date: 31/03/2020 Ex-date: 30/03/2020 Reason: Annual General Meeting of Shareholders 2020 Exercise rate: 01 share – 01 voting rights Expected exercise date: 24/04/2020 Place: Vinacomin - Viet Bac Geology Joint Stock Company Agenda: Contents come within the competence of General Meeting of Shareholders
HNX
> DDN: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (25/03/2020)
> CNH: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (25/03/2020)
> SGD: Financial Statement FY 2019 (25/03/2020)
> FHS: Notice of record date for Annual General Meeting of Shareholders 2020 (25/03/2020)
> FTI: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (25/03/2020)
> MSH: BOD approves to delay AGM 2020 (25/03/2020)
> NAV: Holding AGM 2020 (25/03/2020)
> NAV: Information on the Annual Report 2019 via the website (25/03/2020)
> HBC: Cancellation of record date for AGM 2020 (25/03/2020)
> DHG: Cancellation of record date for AGM 2020 (25/03/2020)