GIL: Record date for Annual General Meeting 2022

The Hochiminh Stock Exchange issued an announcement about the record date of Binh Thanh Import Export Production and Trade Joint Stock Company (stock code: GIL) as follows:

-        Listed firm: Binh Thanh Import Export Production and Trade Joint Stock Company

-        Stock code: GIL

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: May 27, 2022

-        Record date: May 30, 2022   

-        Purpose: to convene the 2022 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

The meeting time and venue will be announced in the invitation letters.

HOSE

>   DTL: Notice of Annual General Meeting 2022 (19/05/2022)

>   AGM: Record date for Extraordinary General Meeting 2022 (19/05/2022)

>   AGM: Notification Affiliated person trade (19/05/2022)

>   IMP: Report on results of transaction of affiliated persons (SK INVESTMENT VINA III PTE.LTD) (19/05/2022)

>   FIR: Notice of record date for Annual General Meeting 2022 (18/05/2022)

>   YBM: Record date for Annual General Meeting 2022 (18/05/2022)

>   BVH: Record date for Annual General Meeting 2022 (18/05/2022)

>   BTT: Information on the documents of AGM 2022 via the website (18/05/2022)

>   HOSE: Foreign Investors Shareholding Data 18 May 2022 (18/05/2022)

>   RDP: BOD resolution of 2022 AGM & phase 2.2021 dividend (18/05/2022)