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

Name of the company: Yen Binh Cement Joint Stock Company
Stock code: VCX
Par value: VND 10,000/share
Stock type: common stock
Record date: 13/04/2020
Ex-date: 10/04/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 30/04/2020
Place: Yen Binh Cement 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
+ Dividend payment and profit distribution 2019, plan for 2020
+ Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020
+ Election of Director and member of Supervisory Board term 2019-2024
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues

HNX

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>   NNB: Financial Statement FY 2019 (30/03/2020)

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>   HPG: Resolution on the General Meeting of Shareholders (27/03/2020)

>   SDT: Financial Statement FY 2019 (holding company) (27/03/2020)

>   PTI: Notice of record date for Annual General Meeting of Shareholders 2020 (27/03/2020)

>   MEL: Extension of time to hold the Annual General Meeting of Shareholders of 2020 (27/03/2020)

>   TNS: Board Resolution on suspending the Annual General Meeting of Shareholders of 2020 (27/03/2020)

>   TLP: Board Resolution on renewing the meeting date of the Annual General Meeting of Shareholders 2020 (27/03/2020)