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Monday, January 6, 2025 4:38:01 AM
-
Markets closed
VN-INDEX
1,254.59
-15.12/-1.19%
HNX-INDEX
225.66
-2.03/-0.89%
UPCOM-INDEX
94.34
-0.71/-0.75%
AGF: Notice of record date for holding a ballot
HNX - 7/23/2020 5:36:00 PM
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1. Issuer: Agimexpharm Pharmaceutical Joint Stock Company
2. Stock code: AGF
3. Par value: VND10,000/share
4. Record date: 10/08/2020
5. Ex-date: 07/08/2020
6. Reason:
* For a ballot:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Exercise date: To be informed in document on the ballot
- Content of the ballot:
+ Selection of auditor (AASC AUDITING FIRM COMPANY LIMITED)
- Exercise place: No. 1234, Tran Hung Dao, Binh Duc Ward, Long Xuyen City, An Giang Province
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23/07
ACS: Annual General Mandate 2020
23/07
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BMD: Notice of record date for cash dividend payment
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HEM: Resignation letter of member of the BOD
23/07
FOX: Signing a contract with auditor for fiscal year 2020
23/07
CLH: Notice of record date for Dividend payment in cash and Dividend payment by share
23/07
CAP: Notice of transaction of connected person (Ms. Tran Thi Binh)
23/07
XPH: Signing of auditing contract 2020
23/07
WTC: Result of transaction of connected person (Trinh Thi Nga)
23/07
VTG: Board Resolution
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