VNA: Notice of record date for Annual General Meeting of Shareholders 2020
Name of the company: Vinaship Joint Stock Company Stock code: VNA Par value: VND 10,000/share Stock type: common stock Record date: 19/05/2020 Ex-date: 18/05/2020 Reason: Annual General Meeting of Shareholders 2020 Exercise rate: 01 share – 01 voting rights Expected exercise date: 19/06/2020 Place: to be informed later 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 + Financial Statement FY 2019 + Other issues
HNX
> AGG: Record date for Annual General Meeting 2020 (08/05/2020)
> CSV: Record date for Annual General Meeting 2020 & seeking shareholders’ approval (08/05/2020)
> GEG: Record date for Annual General Meeting 2020 (08/05/2020)
> GVR: Record date for Annual General Meeting 2020 (08/05/2020)
> HVX: Record date for Annual General Meeting 2020 (08/05/2020)
> YEG: YEG allowed to extend the time for holding AGM 2020 (08/05/2020)
> ACC: Record date for Annual General Meeting 2020 (08/05/2020)
> NT2: Record date for Annual General Meeting 2020 (08/05/2020)
> SDC: The Department of Planning and Investment approves extending the Annual General Meeting of Shareholders 2020 (08/05/2020)
> SPP: Documentary of the Department of Planning and Investment on approval of extending the Annual General Meeting of Shareholders 2020 (08/05/2020)