NO1: Record date for Annual General Meeting 2023
On May 16, 2023, the Hochiminh Stock Exchange issued Announcement No.902/TB-SGDHCM about the record date of 911 Group Joint Stock Company (stock code: NO1) as follows:
- Ex-right date: May 31, 2023
- Record date: June 01, 2023
- Purpose: to organize the 2023 Annual General Meeting of Shareholders.
- Exercise ratio: 01 share – 01 voting right
- Meeting date: expected in June 2023.
- Meeting venue: will be notice later.
HOSE
> DTT: Notice of the holding of Annual General Meeting 2023 (18/05/2023)
> PLX: Record date for Annual General Meeting 2023 (18/05/2023)
> AGM: AGM changed from being controlled status to trading restriction (18/05/2023)
> VNM: Report on result of transaction of related institution - FN Diary Investment PTE.LTD (18/05/2023)
> VNM: Notice of trading of Shares of affiliated organization - FN Diary Investment PTE.LTD (18/05/2023)
> HOSE : Foreign Investors Shareholding Data 17 May 2023 (17/05/2023)
> DCM: Approving the content and materials of AGM 2023 (17/05/2023)
> TCH: BOD resolution on holding AGM 2023 (17/05/2023)
> NBB: Information on the materials of AGM 2023 via the website (17/05/2023)
> FIT: The first annual general meeting of 2023 is unsuccessful (17/05/2023)
