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VIX: Notice of record date for Extraordinary General Meeting of Shareholders 2020
HNX - 8/31/2020 4:47:00 PM
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1. Issuer: IB Securities Joint Stock Company
2. Stock code: VIX
3. Par value: VND10,000/share
4. Record date: 15/09/2020
5. Ex-date: 14/09/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected in 10/2020
          - Place: In Hanoi (exact place will be informed later)
          - Agenda: Approve the move of listing from Hanoi Stock Exchange (HNX) to Hochiminh Stock Exchange (HOSE) and other contents under the authority of the General Meeting of Shareholders (Exact time, place, meeting schedule will be informed to shareholders in the invitation letter to the Extraordinary General Meeting of Shareholders 2020)
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31/08 NET: Change in personnel
31/08 NDN: Board Resolution
31/08 NAG: Board Resolution
31/08 L62: Explanation for the difference in profit after tax of the first 06 months of 2020 year on year
31/08 VRE: Explanation for the audited consolidated FS in 6mths of 2020
31/08 TTB: Notice of trading of shares by an internal shareholder
 
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