TCD: Record date for seeking shareholders’ approval
The Hochiminh Stock Exchange announced the record date as follows:
- Ex-right date: November 08, 2021
- Record date: November 09, 2021
I. Purpose:
To seek shareholders’ approval in writing.
II. Detailed content:
- Exercise ratio: 1:1 (01 share – 01 voting right)
- Time of implementation: from November 18, 2021 to November 29, 2021
- Address: Tracodi, 89 Cach mang thang tam street, Ben Thanh ward, district 1, HCM city.
HOSE
> CMX: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (28/10/2021)
> FLC: Setting up internal audit department (28/10/2021)
> MBS: Notice of purchasing the treasury shares (28/10/2021)
> ROS: Setting up internal audit department (28/10/2021)
> AAT: Report on Outstanding Voting Shares (28/10/2021)
> VIB: The foreign loan confirmed (27/10/2021)
> BCE: Board resolution on the establishment of subsidiary (27/10/2021)
> GEG: Board resolution on increasing the ownership rate at GHC (27/10/2021)
> NHA: Board resolution on agreements with related parties (27/10/2021)
> BWE: Board resolution on agreements with related parties (27/10/2021)
