VNM: Record date for Annual General Meeting 2020 & seeking shareholders’ approval

On April 23, 2020, the Hochiminh Stock Exchange issued Announcement No.678 /TB-SGDHCM about the record date of Viet Nam Dairy Products Joint Stock Company (stock code:VNM) as follows:

-      Ex-right date: May 08, 2020 

-      Record date: May 11, 2020              

-      Purpose: to organize the 2020 Annual General Meeting of Shareholders and to seek shareholders’ approval in writing.

-      Exercise ratio: 01 share – 01 voting right

1.     To organize the 2020 Annual General Meeting of Shareholders:

-      Meeting date:  June 26, 2020

-      Meeting venue: will be notice later.

2.     To seek shareholders’ approval in writing:

-         Time of implementation: from May 21, 2020 to June 08, 2020

-         Address: Head office, 10 Tan Trao street, Tan Phu ward, district 7, HCM city.

-         Content: Approving the 2020 Annual General Meeting of Shareholders organizational regulations online

HOSE

>   CT6: Invitation letter to the Annual General Meeting of Shareholders of 2020 (27/04/2020)

>   PDB: Change in Business Registration Certificate (27/04/2020)

>   RDP: RDP allowed to extend the submission of financial statements (27/04/2020)

>   TVN: Extending the holding time of the Annual General Meeting of Shareholders of 2020 (27/04/2020)

>   TTG: Extension of the Annual General Meeting of Shareholders of 2020 (27/04/2020)

>   SJ1: Financial Statement Quarter 2/2020 (holding company) (27/04/2020)

>   SLS: Financial Statement Quarter 3/2020 (27/04/2020)

>   SHE: Document for General Meeting of Shareholders (27/04/2020)

>   SIC: Financial Statement Quarter 1/2020 (27/04/2020)

>   SGD: Financial Statement Quarter 1/2020 (holding company) (27/04/2020)