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Thursday, January 9, 2025 11:25:55 AM - Markets open
VN-INDEX 1,245.98 -5.04/-0.40%
HNX-INDEX 221.88 +0.01/+0.01%
UPCOM-INDEX 93.31 -0.23/-0.24%
XMC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/15/2020 4:58:00 PM
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Name of the company: Vinaconex Xuan Mai Concrete & Construction JSC
Stock code: XMC
Par value: VND 10,000/share
Stock type: common stock
Record date: 25/05/2020
Ex-date: 22/05/2020
Reason: Annual General Meeting of Shareholders 2020
Exercise rate: 01 share – 01 voting rights
Expected exercise date: 06/2020
Place: Vinaconex Xuan Mai Concrete & Construction JSC
Agenda: Contents come within the competence of General Meeting of Shareholders
+ Report on the operating results of 2019
+ Reports of the BOD and Supervisory Board
+ Operation plan of 2020
+ Selecting the auditing company for 2020
+ Financial Statement FY 2019
+ Other issues
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