VPC: Notice of record date for Annual General Meeting of Shareholders 2020
Name of the company: V- Power Investment and Development Stock code: VPC Par value: VND 10,000/share Stock type: common stock Record date: 24/03/2020 Ex-date: 23/03/2020 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
HNX
> VLB: Notice of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)
> LUT: Board Resolution on approving time to hold Annual General Meeting of Shareholders 2020 and place of the Meeting (13/03/2020)
> MAS: Board Resolution on holding Annual General Meeting of Shareholders 2020 (13/03/2020)
> LAS: Board Resolution attached to Announcement of record date for Annual General Meeting of Shareholders 2020 (13/03/2020)
> L35: Explanation for the difference in financial statement of 2019 year on year (13/03/2020)
> HJS: Explanation for the difference in consolidated financial statement of 2019 year on year (13/03/2020)
> HDC: Board resolution on business plan (13/03/2020)
> THG: The record date for annual general meeting & dividend payment (13/03/2020)
> BVH: Board resolution on the holding of Annual General Meeting 2020 (13/03/2020)
> FUCTVGF2: Announcement of the record date for annual general meeting 2020 (13/03/2020)