BTH: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Ha Noi Transformer Manufacturing and Electric Material JSC 2. Stock code: BTH 3. Par value: VND 10,000/share 4. Record date: 26/05/2020 5. Ex-date: 25/05/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 1 share – 1 voting rights - Meeting date: 8.30 am, 12/06/2020 - Place: Head quarter of the Company, No. 55, K2 Street, Cau Dien Ward, Nam Tu Liem District, Hanoi City - Agenda: Issues fall within the competence of General Meeting of Shareholders.
HNX
> ABC: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)
> INN: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)
> MIE: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)
> CC4: Financial Statement FY 2019 (08/05/2020)
> VSH: Notice of the holding of Annual General Meeting 2020 (08/05/2020)
> VCB: Record date for Annual General Meeting 2020 (08/05/2020)
> ACL: Change of meeting date of Annual General Meeting 2020 (08/05/2020)
> PVD: Notice of branch establishment in Brunei (08/05/2020)
> VGC: Board resolution on new record date for Annual General Meeting (08/05/2020)
> VIP: Board resolution on new record date for Annual General Meeting (08/05/2020)