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Sunday, November 24, 2024 12:54:08 PM - Markets open
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VXB: Notice of record date for Extraordinary Meeting of Shareholders 2020
HNX - 11/30/2020 9:47:00 AM
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1. Issuer: Ben Tre Contruction Material Joint Stock Company
2. Stock code: VXB
3. Par value: VND10,000/share
4. Record date: 08/12/2020
5. Ex-date: 07/12/2020
6. Reason:
     * Extraordinary Meeting of Shareholders 2020:
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 22/12/2020
          - Place: to be informed later in the invitation.
          - Agenda:
* Operating results in year 2020 and plan for year 2021;
* Phu Tan Project;
* MTA Project;
* Resignation of member of the Board;
* Other issues (if any)
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