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 UCT: Notice of record date for the Extraordinary General Meeting of Shareholders 2019
HNX - 10/16/2019 4:29:00 PM
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1. Issuer: Can Tho Urban Joint Stock Company
2. Stock code: UCT
3. Par value: VND10,000/share
4. Record date: 31/10/2019
5. Ex-date: 30/10/2019
6. Reason:
* Extraordinary General Meeting of Shareholders 2019
- Exercise rate: 1:1 (1 share – 1 voting rights)
- Time: in 11/2019 (detail will be informed later)
- Place: hall of the company
- Agenda: Amendments and supplements to the Charter of the Company; Building internal regulations on corporate governance.
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