VDT: Notice of record date for Annual General Meeting of Shareholders 2020
Name of the company: Binh Tay Steel Wire Netting JSC Stock code: VDT Par value: VND 10,000/share Stock type: common stock Record date: 05/06/2020 Ex-date: 04/06/2020 Reason: Annual General Meeting of Shareholders 2020 Exercise rate: 01 share – 01 voting rights Expected exercise date: 26/06/2020 Place: 425 Au Co, Phu Trung ward, Tan Phu district, Ho Chi Minh Agenda: Contents come within the competence of General Meeting of Shareholders + Report on the operating results of 2019 + Reports of the BOD and Supervisory Board + Operation plan of 2020 + Dividend payment and profit distribution 2019, plan for 2020 + Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020 + Selecting the auditing company for 2020 + Financial Statement FY 2019 + Other issues
HNX
> VIN: Cancellation of record date for 2020 Annual General Meeting of Shareholders (22/05/2020)
> VNI: Notice of record date for Annual General Meeting of Shareholders 2020 (22/05/2020)
> DBM: Cancellation of record date for 2020 Annual General Meeting of Shareholders (22/05/2020)
> CFV: Change in the Business Registration Certificate (22/05/2020)
> VDT: Cancellation of record date for 2020 Annual General Meeting of Shareholders (22/05/2020)
> SDD: Annual General Meeting 2020 (22/05/2020)
> E29: Annual General Meeting 2020 (22/05/2020)
> DP1: Notice of the annual General Meeting of Shareholders 2020 (22/05/2020)
> DPP: Annual General Meeting 2020 (22/05/2020)
> DCH: Annual General Meeting 2020 (22/05/2020)