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Friday, October 31, 2025 11:33:46 PM
-
Markets open
VN-INDEX
1,639.65
-29.92/-1.79%
HNX-INDEX
265.85
-1.11/-0.42%
UPCOM-INDEX
113.46
+0.04/+0.04%
LLM: Notice of record date for Annual General Meeting of Shareholders 2019
HNX - 5/15/2019 10:51:00 AM
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1. Issuer: Vietnam Machinery Installation Corporation - JSC
2. Stock code: LLM
3. Par value: VND10,000/share
4. Record date: 27/05/2019
5. Ex-date: 24/05/2019
6. Reason:
* Annual General Meeting of Shareholders 2019:
- Exercise rate: 1 share – 1 vote
- Expected exercise date: Jun 2019
- Place: Meeting hall on 5th floor, Head office of Vietnam Machinery Installation Corporation - JSC, No. 124 Minh Khai, Hai Ba Trung, Hanoi
- Agenda:
+ Report on operation and investment results in 2018;
+ Operation and investment plan 2019;
+ Financial report 2018;
+ Setting up funds of 2018;
+ Other issues.
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