TCK: Information disclosure on the record date for annual general meeting of shareholders 2020
On 14/05/2020,Construction Machinery Corporation - JSC announced the list of shareholders who are eligible for attending the annual general meeting of shareholders 2020. On 14/05/2020, The Corporation had Document No.250/TB-COMA sent to the Vietnam Securities Depository (VSD) about the record date for annual general meeting of shareholders 2020, specifically as follows: - The record date: 03/06/2020 - Exercise date: 8:00 AM on 18/06/2020 - Place: Meeting hall on 5th Floor, COMA Building, 125D Minh Khai street, Hai Ba Trung district, Hanoi.
HNX
> PVO: Board resolution on time of the annual General Meeting of Shareholders of 2020 (18/05/2020)
> PVO: Notice of holding the annual General Meeting of Shareholders of 2020 (18/05/2020)
> PVA: Notice of failure in holding the second annual General Meeting of Shareholders of 2020 and plan for holding the third annual General Meeting of Shareholders of 2020 (18/05/2020)
> NS2: Extension of the annual General Meeting of Shareholders of 2020 (18/05/2020)
> PNP: Board resolution on extension to the annual General Meeting of Shareholders of 2020 (18/05/2020)
> NOS: Board resolution on extension to the annual General Meeting of Shareholders of 2020 (18/05/2020)
> HWS: Notice of the Annual General Meeting of Shareholders 2020 (18/05/2020)
> HFS: Notice of the record date for the Annual General Meeting of Shareholders 2020 (18/05/2020)
> HND: Notice of the Annual General Meeting of Shareholders 2020 (18/05/2020)