The Hochiminh Stock Exchange announces the record date for an extraordinary general meeting of Viet Phat Import Export Trading Investment Joint Stock Company as follows:
- Listed firm: Viet Phat Import Export Trading Investment Joint Stock Company
- Stock code: VPG
- Stock type: common stock
- Par value: VND10,000
- Ex-right date: August 01, 2019
- Record date: August 02, 2019
- Purpose: to organize the 2019 extraordinary general meeting
- Exercise ratio: 01 share – 01 voting right
- Meeting date: August 27, 2019
- Meeting venue: Room 121 – 128, Floor 1, Thanh Dat 1 Building, No.3 Le Thanh Tong, May To ward, Ngo Quyen district, Hai Phong city.
- Detailed content:
- Amending the Company’s Charter with new capital charter after issuing shares to pay dividends for 2018;
- Approving the plan for issuing shares to the existing shareholders to increase the charter capital;
- Other issues under the jurisdiction of general meeting (if any).