MEC: Notice of record date for Annual General Meeting of Shareholders 2020
1. Issuer: Song Da Mechanical - Assembling Joint Stock Company 2. Stock code: MEC 3. Par value: VND10,000/share 4. Record date: 23/06/2020 5. Reason: * Annual General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Meeting date: Expected on 29/06/2020 - Place: Meeting room of Song Da Mechanical - Assembling Joint Stock Company, Lot A38, Dong Dua service Area, Ha Cau Ward, Ha Dong District, Hanoi City - Agenda: + Audited financial statement 2019; + Report of the BOD; + Report of the Supervisory Board; + Other contents.
HNX
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