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CTR: Notice of record date for Annual General Meeting of Shareholders 2020 and term 2020-2025
HNX - 5/6/2020 5:05:00 PM
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1. Issuer: Viettel Construction Joint Stock Company
2. Stock code: CTR
3. Par value: VND 10,000/share
4. Record date: 18/05/2020
5. Ex-date: 15/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020 and term 2020-2025
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected before June 30, 2020
          - Place: Details in the invitation
          - Agenda: Approve reports, contents and statements under the authority of the General Meeting of Shareholders.
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06/05 CTR: Cancellation of record date for 2020 Annual General Meeting of Shareholders
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06/05 C21: Board Resolution
06/05 QSP: Board resolution
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06/05 PRT: Financial Statement Quarter 1/2020 (holding company)
06/05 PRT: Explanation for Official Letter No. 542/ SGDHN-QLNY on confirming the rumor
06/05 NBR: Board resolution on holding the annual General Meeting of Shareholders of 2020
 
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