X18: Notice of record date for Annual General Meeting of Shareholders 2020
Name of the company: X18 Cement joint stock company Stock code: X18 Par value: VND 10,000/share Stock type: common stock Record date: 26/05/2020 Ex-date: 25/05/2020 Reason: Annual General Meeting of Shareholders 2020 Exercise rate: 01 share – 01 voting rights Expected exercise date: to be informed later 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 + Dividend payment and profit distribution 2019, plan for 2020 + Remuneration for the BOD, Supervisory Board in 2019 and plan for 2020 + Financial Statement FY 2019 + Other issues
HNX
> VLB: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)
> PVA: Financial Statement FY 2019 (21/05/2020)
> PVP: Cancellation of the shareholder list for attending 2020 Annual General Meeting (21/05/2020)
> TCD: Resolution of the General Meeting of Shareholders (21/05/2020)
> NVL: Resolution of the General Meeting of Shareholders (21/05/2020)
> DHG: Change of the time to hold AGM 2020 (21/05/2020)
> MVC: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)
> TVW: Notice of record date for annual general meeting of shareholders 2020 (21/05/2020)
> LDW: Cancellation of the shareholder list for attending 2020 Annual General Meeting (21/05/2020)
> LDW: Notice of record date for Annual General Meeting of Shareholders 2020 (21/05/2020)