VPA: Notice of record date for Annual General Meeting of Shareholders 2020
Name of the company: VP Petrochemical Transport Joint Stock Company Stock code: VPA Par value: VND 10,000/share Stock type: common stock Record date: 10/06/2020 Ex-date: 09/06/2020 Reason: Annual General Meeting of Shareholders 2020 Exercise rate: 01 share – 01 voting rights Expected exercise date: 27/06/2020 Place: 18 Hoang Dieu, Minh Khai, Hong Bang, Hai Phong Agenda: Contents come within the competence of General Meeting of Shareholders
HNX
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> DCS: Notice of the record date for the Annual General Meeting of Shareholders 2020 (29/05/2020)
> CCR: Board Resolution on approving the program, contents and documents of the Annual General Meeting of Shareholders (29/05/2020)
> ILS: Termination of operation of the branch “Son Dong Production and Trading Enterprise - the branch of International Investment Trade and Service Joint Stock Company (29/05/2020)
> SKH: Board resolution on change in time of annual General Meeting of Shareholders 2020 (29/05/2020)
> SDJ: Board resolution on annual General Meeting of Shareholders 2020 (29/05/2020)
> NVT: Resolution on the AGM 2020 (29/05/2020)
> VNL: Resolution on the AGM 2020 (29/05/2020)
> TCT: BOD resolution on holding AGM 2020 (29/05/2020)
> LGC: Cancellation of record date for AGM 2020 (29/05/2020)