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Sunday, May 10, 2026 4:51:21 AM - Markets open
VN-INDEX 1,915.37 +6.36/+0.33%
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VOC: Notice of record date for General Meeting of Shareholders 2019
HNX - 5/8/2019 4:45:00 PM
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1. Issuer: Vietnam Vegetable Oils Industry Corporation - Joint Stock Company
2. Stock code: VOC
3. Par value: VND10,000/share
4. Record date: 22/05/2019
5. Ex-date: 21/05/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: be informed later
          - Place: be informed later
          - Agenda: General Meeting of Shareholders 2019
                 + Report on the operating results of 2018 and operating plan of 2019;
                 + Report of the Board, Supervisory Board 2018, plan of 2019;
                 + Report remuneration of the Board and Supervisory Board 2018, plan of 2019;
                 + Financial statement 2018 (Audited);
                 + Selection of auditor for 2019 Financial Statement;
                 + Profit distribution of 2018, plan of 2019;
                 + Other issues.
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