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 E29: Notice of record date for Extraordinary General Meeting of Shareholders 2020
HNX - 11/16/2020 3:38:00 PM
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1. Issuer: 29 Investment Construction And Engineering Joint Stock Company
2. Stock code: E29
3. Par value: VND10,000/share
4. Record date: 23/11/2020
5. Ex-date: 20/11/2020
6. Reason:
* Extraordinary General Meeting of Shareholders 2020
- Exercise rate: 01 share – 01 voting rights
- Exercise date: 06/12/2020
- Place: 29 Investment Construction And Engineering Joint Stock Company (No 73 Nguyen Trai Street, Khuong Trung Ward, Thanh Xuan District, Ha Noi)
- Agenda: The Extraordinary General Meeting of Shareholders approved the resignation of the member of the Supervisory Board, electing additional members of the Supervisory Board of the company.
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