ABI: Notice of record date for Ạnnual General Meeting of Shareholders 2020
1. Issuer: Agriculture Bank Insurance Joint Stock Corporation (ABIC) 2. Stock code: ABI 3. Par value: VND10,000/share 4. Record date: 22/05/2020 5. Ex-date: 21/05/2020 6. Reason: * Ạnnual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Expected exercise date: In June 2020 - Place: 6th Floor, 29T Hoang Dao Thuy, Cau Giay District, Hanoi City - Agenda: + Report on operating result of 2019 and plan for 2020; + 2019 financial statement; + Report on the result of profit distribution in 2018, profit distribution plan in 2019, dividend payment and fund establishment; + Report on activities of the Supervisory Board, budget settlement in 2019 and budget plan for 2020 + Other issues.
HNX
> QTP: Financial Statement Quarter 1/2020 (23/04/2020)
> PJS: Cancellation of record list for 2020 Annual General Meeting of Shareholders (23/04/2020)
> DRH: DRH allowed to extend the time for holding AGM 2020 (23/04/2020)
> DHC: DHC allowed to extend the time for holding AGM 2020 (23/04/2020)
> KOS: KOS allowed to extend the time for holding AGM 2020 (23/04/2020)
> LAF: LAF allowed to extend the time for holding AGM 2020 (23/04/2020)
> LDG: LDG allowed to extend the time for holding AGM 2020 (23/04/2020)
> LCM: LCM allowed to extend the time for holding AGM 2020 (23/04/2020)