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Thursday, May 1, 2025 4:42:45 AM - Markets open
VN-INDEX 1,226.30 -0.50/-0.04%
HNX-INDEX 211.94 +0.49/+0.23%
UPCOM-INDEX 92.42 +0.17/+0.18%
UNI: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 7/23/2020 4:24:00 PM
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1. Issuer: Vien Lien Joint Stock Company
2. Stock code: UNI
3. Par value: VND10,000/share
4. Record date: 06/08/2020
5. Ex-date: 05/08/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share - 1 voting rights)
          - Place: To be informed later
          - Agenda: + Audited financial statement 2019, operating result in 2019 and implement business plan for 2020;
+ Assessment report of the Supervisory Board in 2019;
+ Operating report of the BOD in 2019;
+ Approve of the auditor for 2020;
+ Other contents under the authority of the General Meeting of Shareholders.
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