HFX: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Thanh Ha Production Export - Import Joint Stock Company 2. Stock code: HFX 3. Par value: VND10,000/share 4. Record date: 23/06/2020 5. Ex-date: 22/06/2020 6. Reason: * Annual General Meeting of Shareholders 2020: - Exercise rate: 1:1 (01 share – 01 voting rights) - Date: 06/2020 - Place: Thanh Ha Production Export - Import Joint Stock Company - Agenda: Annual General Meeting of Shareholders 2020
HNX
> PHP: Document for General Meeting of Shareholders (02/06/2020)
> PIA: Notice of record date for Annual General Meeting of Shareholders 2020 (02/06/2020)
> CKV: Notice of record date for Annual General Meeting of Shareholders 2020 (02/06/2020)
> SBSI: Resolution on the AGM 2020 (02/06/2020)
> MHY: Explanation for some issues related to the audited financial statement of 2019 (02/06/2020)
> KAC: Board Resolution on holding the Annual General Meeting of Shareholders of fiscal year 2019 (02/06/2020)
> KAC: Notice of record date for Annual General Meeting of Shareholders 2020 (02/06/2020)
> BID: Change of Branch Address (02/06/2020)
> TCK: Financial Statement Q1/2020 (Consolidated) (02/06/2020)
> SSC: BOD resolution on planning to hold AGM 2019 (02/06/2020)