VTV: Notice of record date for Extraordinary General Meeting of Shareholders 2020
1. Issuer: VICEM Materials Transport Cement Joint Stock Company 2. Stock code: VTV 3. Par value: VND10,000/share 4. Record date: 14/09/2020 5. Ex-date: 11/09/2020 6. Reason: * Extraordinary General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Exercise date: Expected on 09/10/2020 - Place: Headquarter of the Company 21B Cat Linh, Hanoi - Agenda: Approve the dismissal, supplementary election of members of the BOD term 2016-2021.
HNX
> LHC: Reviewed financial statement 2020 (04/09/2020)
> PLC: Reviewed financial statement 2020 (04/09/2020)
> MIM: Reviewed financial statement 2020 (04/09/2020)
> DVN: Reviewed financial statement 2020 (03/09/2020)
> DVN: Reviewed financial statement 2020 (holding company) (03/09/2020)
> CTW: Reviewed financial statement 2020 (03/09/2020)
> CTW: Reviewed financial statement 2020 (holding company) (03/09/2020)
> CTW: Change in Business Registration Certificate (03/09/2020)
> TFC: Reviewed financial statement 2020 (03/09/2020)
> TFC: Reviewed financial statement 2020 (holding company) (03/09/2020)