VNA: Notice of record date for Annual General Meeting of Shareholders 2020
Name of the company: Vinaship Joint Stock Company Stock code: VNA Par value: VND 10,000/share Stock type: common stock Record date: 20/03/2020 Ex-date: 19/03/2020 Reason: Annual General Meeting of Shareholders 2020 Exercise rate: 01 share – 01 voting rights Expected exercise date: 24/04/2020 Place: to be informed later 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 + Election of Supervisory Board term 2017-2022 + Selecting the auditing company for 2020 + Financial Statement FY 2019 + Other issues
HNX
> MBB: Adjustment of foreign investors ownership ratio at MBB (11/03/2020)
> TJC: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)
> TMX: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)
> PINETREE SECURITIES: BOD resolution on holding AGM 2020 (11/03/2020)
> INC: Notice of shutting down the operation of Quang Nam Branch (11/03/2020)
> NST: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)
> HUT: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)
> TIS: Financial Statement FY 2019 (holding company) (11/03/2020)
> TIS: Financial Statement FY 2019 (11/03/2020)
> AAV: Notice of record date for Annual General Meeting of Shareholders 2020 (11/03/2020)