M10: Notice of record date for Annual General Meeting of Shareholders 2018
M10: Notice of record date for Annual General Meeting of Shareholders 2018
1. Issuer: Garment 10 Corporation - Joint Stock Company
2. Stock code: M10
3. Stock type: common stock
4. Par value: VND10,000/share
5. Record date: 02/04/2018
6. Ex-date: 30/03/2018
7. Reasons:
* Annual General Meeting of Shareholders 2018:
- Exercise rate: 1 share – 1 vote
- Expected exercise date: 23/04/2018
- Place: Office of Garment 10 Corporation - Joint Stock Company
- Agenda:
+ Audited financial report 2017;
+ Amendment of Company’s Charter;
+ Share issue;
+ Plan of profit distribution and dividend payment;
+ Other issues
HNX