CK8: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: 120 Mechanical Joint Stock Company
2. Stock code: CK8
3. Par value: VND10,000/share
4. Record date: 09/04/2024
5. Ex-date: 08/04/2024
6. Reason:
        * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Expected at 609 Truong Dinh, Hoang Mai, Hanoi
          - Time: May 8, 2024
          - Agenda: Approved a number of issues at the AGM.
 

HNX

>   BMN: Financial Statement FY 2023 (holding company) (28/03/2024)

>   BWA: Financial Statement FY 2023 (28/03/2024)

>   LSG: Financial Statement FY 2023 (28/03/2024)

>   PTD: Financial Statement FY 2023 (holding company) (28/03/2024)

>   SEA: Financial Statement FY 2023 (holding company) (28/03/2024)

>   BMN: Financial Statement FY 2023 (28/03/2024)

>   PTD: Financial Statement FY 2023 (28/03/2024)

>   BBS: Explanation of the difference of the 2023 profit between before audit (28/03/2024)

>   BBS: Explanation on difference in profit between 2023 and 2022 (28/03/2024)

>   CDH: Notice of record date for Annual General Meeting of Shareholders 2024 (28/03/2024)