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Sunday, December 1, 2024 11:41:51 PM - Markets closed
VN-INDEX 1,250.46 +8.35/+0.67%
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HCT: Notice of record date for Annual General Meeting of shareholders 2020
HNX - 2/25/2020 10:14:00 AM
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1. Issuer: Hai Phong Cement Transport and Trading JSC
2. Stock code: HCT
3. Par value: VND 10,000/share
4. Record date: 18/03/2020
5. Ex-date: 17/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 vote
          - Place: expected in Hai Phong City
          - Time: expected in April 2020
          - Agenda: + Report of operating results in 2019 and plan in 2020;
+ Report of the BOD, Supervisory Board in 2019 and plan in 2020;
+ Profit distribution plan;
+ Other issues.
     
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