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Thursday, December 5, 2024 11:02:42 AM
-
Markets open
VN-INDEX
1,241.15
+0.74/+0.06%
HNX-INDEX
224.70
+0.08/+0.03%
UPCOM-INDEX
92.35
-0.09/-0.10%
CJC: Notice of record date for AGM 2019
HNX - 5/7/2019 10:45:00 AM
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1. Issuer: Central Area Electrical Mechanical JSC
2. Stock code: CJC
3. Par value: VND10,000/share
4. Record date: 10/05/2019
5. Ex-date: 09/05/2019
6. Reason:
* General Meeting of Shareholders 2019
- Exercise rate: 01 share - 01 voting right
- Time: to be informed later
- Place:
Hoa Cam Industrial Zone, Cam Le District, Da Nang City
- Agenda:
+ Financial report for year 2018
+ Profit distribution for year 2018
+ Selection of auditing for auditing financial statements of 2019
+ Orientation, short-term and long-term production and business development strategies and some other contents.
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