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Tuesday, December 24, 2024 6:04:31 AM - Markets closed
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ONE: Notice of record date for General Meeting of Shareholders 2019
HNX - 5/7/2019 10:47:00 AM
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1. Issuer: One Communication Technology Corporation
2. Stock code: ONE
3. Par value: VND10,000/share
4. Record date: 24/05/2019
5. Ex-date: 23/05/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share : 01 voting right
          - Place: La Thanh Guest House - 218 Doi Can street, Ba Dinh district, Hanoi city
          - Agenda:
+ Audited financial statements 2018, reports of Board of Directors, Executive Board and Supervisory Board;
+ Profit distribution plan, dividend distribution for 2018;
+ Business and investment plans, remuneration for the Board of Directors, Supervisory Board in 2019;
+ Select an auditing company to audit the 2019 financial statements;
+ Some other contents under the authority of the General Meeting of Shareholders.
         - Exercise: From 13:30 to 17:00 on 28/06/2019
  
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