IDV: Notice of record date for Annual General Meeting of Shareholders 2021 and Cash dividend payment
1. Issuer: Vinh Phuc Infrastructure Development Joint Stock Company 2. Stock code: IDV 3. Par value: VND10,000/share 4. Record date: 04/12/2020 5. Ex-date: 03/12/2020 6. Reason: * Annual General Meeting of Shareholders 2021 - Exercise rate: 01 share – 01 vote - Place: Vinh Phuc Infrastructure Development Joint Stock Company, Khai Quang Industrial Zone, Khai Quang Ward, Vinh Yen City, Vinh Phuc Province. - Agenda: issues under the authority of GMS - Expected meeting date: 19/12/2020 * First Dividend payment in cash of 2020: - Exercise rate: 10%/share (01 share receives VND 1,000) - Place of payment: + For deposited shares: securities companies where shares of shareholders have been deposited. + For undeposited shares: Vinh Phuc Infrastructure Development Joint Stock Company on working days from 14/12/2020. Securities certificate and Identification Card (original copy) are required. In case of authorization, a proxy with certified seal of the local authority is further requested in addition to the mentioned above. - Exercise date: 14/12/2020
HNX
> SPV: Change in shareholding of principal shareholder (New Asia Investment JSC) (17/11/2020)
> TTL: Notice of completion of procedures for withdrawal of all capital contribution to 21 Thang Long Investment and Construction Joint Stock Company (17/11/2020)
> STB: Change of Branch Address & Name (17/11/2020)
> VIX: Change in shareholding of principal shareholder (Red Investment and Management Consulting JSC) (17/11/2020)
> PBC: Change in Business Registration Certificate (16/11/2020)
> GEG: Changes in 18th Business Registration Certificate (16/11/2020)
> HJC: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (16/11/2020)
> DTK: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (16/11/2020)
> QNU: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (16/11/2020)
> LAS: Financial Statement Quarter 3/2020 (16/11/2020)