MBG: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: MBG Group Joint Stock Company 2. Stock code: MBG 3. Par value: VND10,000/share 4. Record date: 18/05/2020 5. Ex-date: 15/05/2020 6. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 vote - Place: to be informed in Invitation Letter - Meeting date: expected in June 2020 - Agenda: + The BOD's report on the operating result in 2019 and plan for 2020 + Report of Supervisory Board + 2019 Audited Financial Statement + 2019 profit distribution and dividend payment + Remuneration for the BOD and Supervisory Board in 2019 and 2020 + Selection of auditor for 2020 Financial Statement + Other issues fall within the competence of the General Meeting of Shareholders.
HNX
> VTX: Financial Statement Quarter 1/2020 (06/05/2020)
> NNT: Cancellation of record list for 2020 Annual General Meeting of Shareholders (06/05/2020)
> NNT: Notice of record date for Annual General Meeting of Shareholders 2020 (06/05/2020)
> PVR: Notice of record date for Annual General Meeting of Shareholders 2020 (06/05/2020)
> HKB: Financial Statement Quarter 1/2020 (holding company) (06/05/2020)
> HKB: Financial Statement Quarter 1/2020 (06/05/2020)
> BSG: Documentary of Ho Chi Minh City Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020 (05/05/2020)
> IDC: Financial Statement Quarter 1/2020 (05/05/2020)
> CPC: Notice of recording for organizing the Annual General Meeting of Shareholders of 2020 (05/05/2020)
> DNY: Application to renew the meeting date of Annual General Meeting of Shareholders 2020 (05/05/2020)