AAM: Record date for Annual General Meeting 2020
On February 01, 2021, the Hochiminh Stock Exchange issued Announcement No.163 /TB-SGDHCM about the record date of Mekong Fisheries Joint Stock Company (stock code: AAM) as follows:
- Ex-right date: February 19, 2021
- Record date: February 22, 2021
- Purpose: to organize the 2020 Annual General Meeting of Shareholders.
- Exercise ratio: 01 share – 01 voting right
- Meeting date: March 27, 2021
- Meeting venue: Mekong Fisheries Joint Stock Company.
HOSE
> TLD: BOD resolution on holding AGM 2021 (03/02/2021)
> DBT: Holding AGM & cash dividend payment for 2020 (03/02/2021)
> HSL: BOD resolution on holding AGM 2021 (03/02/2021)
> TCM: BOD approved the record date to hold AGM 2021 (03/02/2021)
> NVT: Notice of Trading of Shares of affiliated organization - Belton Investments limited (03/02/2021)
> VRE: Explanation for the Quarter 4/2020 consolidated financial statements (02/02/2021)
> VRE: Explanation for the Quarter 4/2020 separate financial statements (02/02/2021)
> AAA: BOD resolution on the business plan in 2021 (02/02/2021)