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Tuesday, October 27, 2026 3:43:38 PM - Markets open
VN-INDEX 1,761.87 -1.68/-0.10%
HNX-INDEX 259.50 +0.18/+0.07%
UPCOM-INDEX 126.09 -0.19/-0.15%
AG1: Notice of record date for Extraordinary General Meeting of Shareholders 2020
HNX - 9/17/2020 10:34:00 AM
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1. Issuer: 28.1 Joint Stock Company
2. Stock code: AG1
3. Par value: VND 10,000/share
4. Record date: 30/09/2020
5. Ex-date: 29/09/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 01 share  – 01 voting rights
          - Expected exercise date: 14/10/2020
          - Place: To be informed later
          - Agenda: Change in members of the BOD
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14:25 TMS: Receiving Decision on administrative sanctions from SSC
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17/09 DCI: Result of transactions of Directors, PDMR (Hoang Trung Dung)
17/09 DC1: Change in shareholding of principal shareholder (America LLC)
17/09 NDN: Official admission of additional listing
17/09 NTH: Notice of record date for a ballot
16/09 POS: Board Resolution
 
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