VFG: Record date for AGM 2020
On May 15, 2020, Viet Nam Fumigation Joint Stock Company announces the record date as follows:
- Record date: June 05, 2020
1) Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2) Content:
- Exercise ratio: 01 share – 01 voting right
- Meeting time: June 26, 2020
- Meeting venue: Victory Hotel, 14 Vo Van Tan, ward 6, district 3, Hochiminh.
HOSE
> SCD: Cancellation of record date for AGM 2020 (19/05/2020)
> VAF: BOD resolution on holding AGM 2020 (19/05/2020)
> LIX: Cancellation of record date for AGM 2020 (19/05/2020)
> LM8: BOD resolution on holding AGM 2020 (19/05/2020)
> LGC: BOD resolution on planning to hold AGM 2019 (19/05/2020)
> LEC: Cancellation of record date for AGM 2020 (19/05/2020)
> HVH: BOD resolution on planning to hold AGM 2020 (19/05/2020)
> NNG: Explanation for the difference in the separate and consolidated financial statements of Q.I of 2020 year on year (19/05/2020)
> PVA: Explanation for the disclaimer of opinion on the audited financial statement of 2019 of PetroVietnam Nghe An Construction JSC (19/05/2020)