VEF: Notice of record date for Annual General Meeting of Shareholders 2020 and for a ballot
Name of the company: Vietnam Exhibition Fair Center Joint Stock Company Stock code: VEF Par value: VND 10,000/share Stock type: common stock Record date: 27/04/2020 Ex-date: 24/04/2020 Reasons: 1. Annual General Meeting of Shareholders 2020 Exercise rate: 01 share – 01 voting rights Expected exercise date: to be informed later Place: to be informed later Agenda: Contents come within the competence of General Meeting of Shareholders 2. for a ballot: + Exercise rate: 1 share – 1 voting rights + Expected exercise date: to be informed later + Issue in the ballot: approve supplementation of forms of holding General Meeting of Shareholders and other issues under the authority; assign Chair of Board of Directors to decide content of collecting shareholders’ opinion in writing at official execution time
HNX
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