SIP: Notice of record date for annual general meeting of shareholders
1. Issuer: Saigon VRG Investment Corporation 2. Stock code: SIP 3. Par value: VND10,000/share 4. Record date: 29/05/2020 5. Ex-date: 28/05/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Exercise date: expected in June 2020 (the issuer will inform the details in the invitation sent to all shareholders) - Place: the issuer will inform the details in the invitation sent to all shareholders - Agenda: the issuer will inform the details in the invitation sent to all shareholders
HNX
> NTF: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)
> PSI: BOD resolution on holding AGM 2020 (08/05/2020)
> APSC: BOD resolution on holding AGM 2020 (08/05/2020)
> VCSC: BOD approved the record date to hold AGM 2020 (08/05/2020)
> VCF: Cancellation of record date for AGM 2020 (08/05/2020)
> TVS: Cancellation of record date for AGM 2020 (08/05/2020)
> TVT: Record date for AGM 2020 (08/05/2020)
> VCI: BOD approved the record date to hold AGM 2020 (08/05/2020)
> NKG: BOD resolution on holding AGM 2020 (08/05/2020)
> TDC: Cancellation of record date for AGM 2020 (08/05/2020)