ISG: Notice of record date for Extraordinary General Meeting of Shareholders 2024
1. Issuer: International Shipping and Labour Cooperation J.S.C 2. Stock code: ISG 3. Par value: VND10,000/share 4. Record date: 05/01/2024 5. Ex-date: 04/01/2024 6. Reason: * Extraordinary General Meeting of Shareholders 2024 - Exercise rate: 01 share - 01 voting rights - Place: Company Office at 36-38 Nguyen Truong To, Ward 13, District 4, City. Ho Chi Minh - Time: Expected date February 5, 2024 - Agenda: + Approving the proposal of vessel procurement + other content
HNX
> PLP: Resolution on the AGM 2023 (19/12/2023)
> CLL: Resolution on the AGM 2023 (19/12/2023)
> ABS: Resolution on the AGM 2023 (19/12/2023)
> HEP: Change in Business Registration Certificate (18/12/2023)
> NAB: Change in business registration certificate - Dong Do Transaction Office - Hanoi Branch (18/12/2023)
> SBB: Notice of record date for Extraordinary General Meeting of Shareholders 2024 (18/12/2023)
> HT1: Resolution on the AGM 2023 (18/12/2023)
> SCD: Resolution on the AGM 2023 (18/12/2023)
> SRC: Resolution on the AGM 2023 (18/12/2023)
> STB: Resolution on the AGM 2022 (18/12/2023)