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Monday, November 25, 2024 4:21:22 PM - Markets closed
VN-INDEX 1,234.70 +6.60/+0.54%
HNX-INDEX 222.25 +0.96/+0.43%
UPCOM-INDEX 91.82 +0.12/+0.13%
VNY: Notice of record date for General Meeting of Shareholders 2019
HNX - 9/12/2019 4:48:00 PM
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1. Issuer: Vietnam Veterinary Products Joint Stock Company
2. Stock code: VNY
3. Par value: VND10,000/share
4. Record date: 26/09/2019
5. Ex-date: 25/09/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 12/10/2019
          - 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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