BCB: Notice of record date for Extraordinary General Meeting of Shareholders 2020
1. Issuer: 397 Joint Stock Company 2. Stock code: BCB 3. Par value: VND10,000/share 4. Record date: 16/11/2020 5. Ex-date: 13/11/2020 6. Reason: * Extraordinary General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Expected meeting date: In November, 2020 - Meeting place: At the office of 397 Joint Stock Company, Yen Lang 1 Area, Yen Tho Ward, Dong Trieu Town, Quang Ninh Province. - Content of the meeting: Approve issues falling within the competence of the General Meeting of Shareholders as follows: + Dismissal and additional appointment of members of the Board of Directors; + Dismissal and additional appointment of Chief of Supervisory Board;
HNX
> CVN: Financial Statement Quarter 3/2020 (02/11/2020)
> MTA: Financial Statement Quarter 3/2020 (holding company) (02/11/2020)
> MIE: Financial Statement Quarter 3/2020 (02/11/2020)
> MIE: Financial Statement Quarter 3/2020 (holding company) (02/11/2020)
> LLM: Financial Statement Quarter 3/2020 (02/11/2020)
> LCS: Financial Statement Quarter 3/2020 (holding company) (02/11/2020)
> HUT: Financial Statement Quarter 3/2020 (holding company) (02/11/2020)
> LCS: Financial Statement Quarter 3/2020 (02/11/2020)
> HKB: Cancellation of record date for 2020 Annual General Meeting of Shareholders (02/11/2020)
> VXT: Financial Statement Quarter 3/2020 (02/11/2020)