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TCK: Notice of record date for General Meeting of Shareholders 2019
HNX - 5/15/2019 4:43:00 PM
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1. Issuer: Construction Machinery Corporation - JSC
2. Stock code: TCK
3. Par value: VND10,000/share
4. Record date: 30/05/2019
5. Ex-date: 29/05/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later 
          - Place: COMA Building, No 125D Minh Khai Street, Minh Khai Ward, Hai Ba Trung District, Ha Noi
          - Agenda: be informed later
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15:19 CDPM2001: The record date for rights exercise due to maturity
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15:17 CSTB2001: The record date for rights exercise due to maturity
15:06 ASP: BOD resolution dated June 04, 2020
15:06 HHS: BOD resolution on planning to pay dividend for 2019
15:06 DVP: Information on the documents of AGM 2020 via the website
15:02 PTC: Record date for EGM 2020
15:01 PTC: Adjustment of the plan to buy treasury shares
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15/05 STB: Resolution on the AGM 2019
15/05 GDW: Notice of record date for cash dividend payment
15/05 DST: Notice of record date for AGM 2019
15/05 CTP: Notice of transactions of Directors, PDMR (Vo Thanh Viet)
15/05 CTP: Notice of transactions of Directors, PDMR (Nguyen Thi Thuy)
15/05 CTP: Notice of transactions of Directors, PDMR (Nguyen Phuong Nam)
 
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