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HEM: Notice of record date for Extraordinary Meeting of Shareholders:
HNX - 12/13/2019 4:52:00 PM
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1. Issuer: Hanoi electromechanical manufaturing joint stock company
2. Stock code: HEM
3. Par value: VND10,000/share
4. Record date: 30/12/2019
5. Ex-date: 27/12/2019
6. Reason:
     * Extraordinary Meeting of Shareholders: 
          - Exercise rate: 1 share – 1 voting right
          - Expected exercise rate: 20/01/2020
           - Place: Head office, Km 12, Cau Dien Street, Phuc Dien Ward, Bac Tu Liem District, Ha Noi 
          - Agenda: to be informed in invitation  
     
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17/01 BTH: Report on the use of proceeds
17/01 HLR: Invitation letter to participate in the General Meeting of Shareholders
17/01 HND: Decision on selling number of shares owned by SCIC at HND
17/01 HEP: Approval documents of owners and information disclosure about the Department of Planning & Investment approves renewing the meeting date
17/01 HDP: Board Resolution
17/01 HCB: Board Resolution
17/01 GVR: Extension of moving to HOSE
17/01 G36: Board Resolution
17/01 EPH: Board Resolution
17/01 DNC: Decision to establish the Company’s branch and appoint its Manager
Older News
13/12 QHD: Board Resolution
13/12 NTP: Board Resolution
13/12 BRR: Notice of record date for Dividend payment in cash
13/12 BDG: Result of transactions of Directors, PDMR (Doan Thi Kim Ngan)
13/12 BCM: Board Resolution
13/12 BCM: Board Resolution
13/12 BVN: Change in personnel
13/12 IDJ: Report on result of the issue of IBond_2019.08.50 bond under a private placement
13/12 VNH: Board Resolution
13/12 TAG: Notice of contact address and mail address
 
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VN-INDEX 978.96 +4.65/+0.48%
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